NAPS Global India 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. The Audited Financial Results for the half year and year ended March 31, 2025.2. The Appointment of M/s. M. Rupareliya & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27.3. Any other matter with the permission of the Chair