Mukta Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th August, 2025 to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2025.