Vintron Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that Board Meeting for discussing and approving the Un-Audited Financial Results for the Quarter ended June 30, 2025 will be held on Friday, the 17th day of October, 2025 at 03:15 PM at 1117, 11th Floor, Hemkunt Chamber, 89, Nehru Place, New Delhi, Delhi-110019.