Himatsingka Seide 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 i) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2025; and ii)recommendation of final dividend, if any, for the year ended March 31, 2025.\r\n