H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. statement of Un-audited Financial Results for the quarter ended on 30th June, 2025. 2. Board''s Report for year ended 31st March, 2025. 3. Date, time and place of 36th AGM