Kotia Enterprises 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. To consider and adopt, the Standalone Audited Financial Results of the Company for the quarter/year ended on March 31,2025 along with the Audit Report.2. To discuss any other matter with the permission of the Chairperson.