Maitri Enterprises 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. Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Year ended on March 31, 2025 along with the Audited Financial Statements and Audit Report thereon; 2. Any other item with the permission of the Chair and Majority of Directors.