Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 214th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 27th ,2025 at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, , inter alia to consider the following : Approval of Audited Financial Results alongwith Auditors Report, Cash Flow Statement and Statement of Assets and Liabilities for the 4TH Quarter / Financial Year ended on 31.03.2025. Recommendation of a final dividend, if any, on the equity shares of the Company for the financial year ended 31.03.2025, subject to the approval of the shareholders at the ensuing AGM. This is for your information and records.