Kati Patang Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Approval of Accounts for the quarter & year ending on 31st March 2025 2. Fund Raising by way of Rights Issue 3. Appointment of Secretarial Auditor for FY 2024-25 4. Appointment of Internal Auditor for FY 2025-26 5. Other matters as may be decided