Sakuma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,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 Wednesday, 13th August, 2025 at 02:00 PM . at the Registered Office of the Company, inter-alia to consider and approve the following: