Khemani Distributors & Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1. Audited Financial Statements for the Year ended 31st March, 2025 and Results for the Half Year and Year ended 31st March, 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2025;2. To appoint Mr. Bhavesh Kumar Rawal, Practicing Company Secretary as a Secretarial Auditor of the Company for the Financial Year 2025-26;