NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that with the consent of all directors of the Company, the meeting no. 03/2025-26 of Board of Directors of the Company is being called by shorter notice and scheduled to be held on Wednesday, August 13, 2025 inter alia to consider and to take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2025