Sakuma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025 at 02:00 PM . at the Registered Office of the Company, inter-alia to consider and approve the following: 1. To Consider, Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March, 2025. 2. To Consider, Approve and take on record the Auditor's Report (Standalone and Consolidated) by the statutory Auditor of the Company. 3. To consider the Dividend, if any. 4. To consider any other business with the permission of the Chair.