ITCONS E-Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited standalone Financial Results for the year ended March 31, 2025 along with Auditors'' Report thereon2. Recommendation of Final Dividend for FY 2024-25, if any3. Any other matter with the permission of Chairs.