United Van Der Horst Ltd.BSE: UVDRHOR

Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2025 And Recommendation Of Final Dividend, If Any, For The Year Ended 31St March, 202

· Issued by United Van Der Horst Ltd. via BSE India

Filed with BSE ·

United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve a) The Audited (Standalone) Financial Results of the Company for the Quarter and Year Ended 31st March, 2025, along with Statement of Assets and Liabilities, Cash Flow Statement as on 31st March, 2025. b) To consider and approve the Audited Standalone Financial Statements of the Company for the Financial Year Ended 31st March, 2025. c) To discuss and recommend the Final Dividend, if any, for the Financial Year Ended 31st March, 2025.

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