S. V. J. ENTERPRISES 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 With reference to above subject this is inform to you that meeting of the Board of Directors of theCompany will be held on Thursday, May 29, 2025 to transact the following business inter-alia others:1. Consider and approval of Audited Standalone Financial Results of the Company for the quarter andyear ended 31st March, 2025 along with the Audit Report issued by Statutory Auditors for thecorresponding period.Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations, 2015 and the Company''s Code forPrevention of Insider Trading, the Trading Window for dealing in Securities of the Company has alreadybeen closed from April 01, 2025 and will reopen after 48 hours of declaration of audited Financial Resultsfor the financial year ended March 31, 2025. The said Results shall be declared on Thursday, May 29, 2025.The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as perrequired under SEBI (LODR) Regulations, 2015.