Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025, inter alia, to consider, the following: 1. Approval of Audited Financial Results for the quarter and year ended March 31, 2025, 2. To take on record the Auditors Report for the quarter and year ended March 31, 2025 and 3. To recommend the dividend, if any, on equity shares for the financial year 2024-25 subject to approval of shareholders at Annual General Meeting (AGM). Kindly take the aforesaid information on your records.