Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday, 22nd May, 2025, at 4:00 p.m. to inter-alia consider and approve:1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2025 along with report of statutory Auditors.2. Consider various other approvals and noting''s related to and required in the normal course of business and consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.