Safa Systems & Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of M/s. Safa Systems & Technologies Limited is scheduled to be held on Wednesday, 28th May, 2025 at the Registered Office of the Company situated at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam Kerala - 682028 India to consider and approve the following matters(s):1. The (Standalone) Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2025.2. The (Consolidated) Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March 2025.