Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve BENARES HOTELS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve (i) the audited financial results of the Company for the period ended March 31, 2025 and (ii) to recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025 for the approval of the shareholders at the ensuing Annual General Meeting.