Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of Mauria Udyog Limited is scheduled to be held on Wednesday, May 28, 2025 at 02:00 P.M. at its Works at Sohna Road, Sector-55, Faridabad-121015 (Haryana) to consider, approve and to take on record, inter-alia, the following business items:1 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025; 2 Annual Audited Financial Statement comprising of the Balance Sheet as at March 31, 2025, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon;3 Audit Report on the aforementioned Financial Results.