Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March, 2025. 2. To consider and adopt the Statutory Audit Report on the Standalone Financial Statements of the Company for the financial year ended 31st March, 2025. 3. To consider and approve the Audited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter and financial year ended 31st March, 2025. 4. To consider and adopt the Statutory Audit Report on the Consolidated Financial Statements of the Company for the financial year ended 31st March, 2025.