Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Friday 27th June, 2025 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 12.00 NoonThe following agenda items are1. To consider and approve the audited financial statements for the quarter and financial year ended 31.03.2025.2. To decide date, time and venue of the Upcoming Annual general meeting for the year ended on 31st March 2025.3. To discuss any other agenda items.