Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve i) To recommend dividend on the equity shares of the Company for the Financial Year ended on 31.03.2025 subject to the approval of the shareholders at the ensuing Annual General Meeting.ii) Day, Date, time, draft notice of 38th Annual General Meeting (AGM), appointment of Scrutinizers for the AGM and e-voting process, book closure dates, draft directors report along with the other items of the Agenda