Gujarat Raffia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Financial Results of the Company for the quarter & Year ended on March 31, 2025. 2. To Consider, Approve and take on Record the Resignation of the CS NEHA SHYAMSINGH TOMAR with Effective form 31/05/2025 3. Any other matter with the permission of the chair