Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday, 26th May, 2025. The Company has decided to conduct the Board meeting at 'Bungalow No. 36/B, C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug, Shivtirth Nagar, Kothrud, Pune, Maharashtra 411038', inter alia; 1. To consider and approve the Audited financial results of the Company (Standalone) along with Audit Report of the Auditor for the quarter and year ended on 31st March 2025.