Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Thursday, the 29th day of May, 2025 at Flat no 401 VVN Residency, 40 A, Ashok Nagar (West Godavari), Eluru, Andhra Pradesh, India, 534002, inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended on 31st March, 2025.This is for your information and records.