Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve In Compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 12th August, 2025 to consider and approve Unaudited Standalone Financial Results of the company for the quarter and year ended on 30th June, 2025.