Goel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements of the Company, along with the Statement of Assets and Liabilities and Auditor''s Report for the Financial Year ended 31st March, 2025, and Recommendation of dividend, if any. 2. Director''s Report and Management Discussion and Analysis Report for the Financial Year ended 31st March, 2025. 3. Such other agenda as may be considered necessary with the permission of the Chair.