VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015 referred above, we hereby inform that, a meeting of the Board of Directors of VRL Logistics Limited (the 'Company') will be held on May 21, 2025, inter alia to consider, approve and take on record the audited Financial Results for the quarter and year ended March 31, 2025. The Board may also recommend for declaration of final dividend for FY 2024-25 at the ensuing Annual General meeting of the Company.