Jyoti Structures 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 1. The Standalone & Consolidated Audited Financial Statements of the Company for the Quarter and Year ended on March 31, 2025 along with Audit Report and related matters; 2. The Standalone and Consolidated Audited Financial Statements/Accounts as on March 31, 2025 including Audit Report, Balance Sheet, Profit and Loss, Cash Flow together with the notes to accounts and related matters; 3. Any other matter with the permission of the Chairperson