Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 08th August 2025, inter alia to consider and approve the following: a. to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and period ended 30th June 2025; and b. to consider the declaration of interim dividend to the equity shareholders of the Company. The trading window will remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter and period ended 30th June 2025.