Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2025.2. Directors' Report for the year ended March, 31, 2025 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.