Shri Gang Industries & Allied Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve the following agenda items: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2025. 2. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairperson