Marathon Nextgen Realty 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 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025. 2. To consider and recommend a final dividend, if any, for the financial year ended March 31, 2025. 3. Any other matter as the Board may deem fit.