LG Balakrishnan & Bros Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI LODR Regulations, 2015, the prior intimation of the meeting of the Board of Directors is scheduled on July 31, 2025 to consider and approve the Audited Financial Results for the quarter ended June 30, 2025 is attached.