Indsoya Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To convene the 45th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').\r\n2. To Appoint Mr. Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting.\r\n3. To approve The Annual report for the financial year 2024-25.\r\n4. To approve the material related party transaction limits with Any Related Party.\r\n5. To approve appointment of Mr. Ravi Patidar & Associates, Practising Company Secretary as a Secretarial Auditor of the company for the period of 5 years.\r\n6. Any other matter with the permission of the Chair.