Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given to the Exchanges that the 215th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 31st July, 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, ? The Un-audited Financial Results along with the Limited Review Report for the 1st Quarter/ 3 months ended on 30th June, 2025. ? Fix Day, Date, Time and Venue of 34th Annual General Meeting. ? Fix dates of Book Closure for the same. ? Fix cut-off date / record date for the purpose of e-voting and dividend. ? Director Report for the F. Y. ended on 31st March, 2025 and Notice convening the ensuing AGM and other related matters. ? To consider any other matter with the permission of chair.