Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29(1)(a) and Regulation 33 of SEBI(Listing Obligations and disclosure Requirements) Regulations, 2015 (LODR) NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th day of May, 2025 at the Registered Office of the Company at No.195, N.S.C. Bose Road, Chennai-600 001 inter-alia to consider, approve the Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2025. 2.Confirmation of the minutes of the previous Board Meeting . 3. Review and approval of Related Party Transactions 4. And Other subjects.