Nava Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve (a) the audited financial statements (Consolidated & Standalone) for the financial year ending March 31, 2025. (b) the audited financial results (Consolidated & Standalone) for the quarter and financial year ending March 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (c) Consideration and Recommendation of final dividend for the Financial Year 2024-25.