Auto Pins (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 14th, 2025 at 4:00 p.m. at its registered office situated at Premise No. 40, 1st Floor, India Mall, New Friends Colony, South Delhi, New Delhi -110025 to consider and approve the Unaudited Standalone Financial Results of the Company for the First quarter ended on 30th June, 2025.