La Tim Metal & Industries 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 Update on board meeti\r\n To consider, discuss, and adopt the Unaudited Financial Results for the quarter ended 30th June, 2025 and to take note of the Limited Review Report of the Statutory Auditors To finalize the date, time, and venue for convening the Annual General Meeting of the Company. (Proposed: 29th September, 2025) To approve the Financial Statements of the Company for the Financial Year 2024-25. To approve the Directors' Report for the Financial Year ended 31st March, 2025 To consider the reappointment of Mr. Kartik Timbadia as a Director liable to retire by rotation To take note of the quarterly compliances under various SEBI Regulations To take note of the Compliance Certificate received from the CEO/CFO with respect to the Unaudited Financial Results for the quarter ended 30th June, 2025. To appoint a Scrutinizer for conducting the forthcoming Annual General Meeting To discuss the business plan of the Company. consider any other matter with the permission of the Chair