New Markets Advisory Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 along with the Limited Review Report thereon.2. Appointment and resignation of the Chief Financial Officer (CFO) of the Company.3. Any other matter with the permission of the Chairman.