Silicon Rental Solutions Ltd.BSE: SRSOLTD

Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Half Year And Financial Year Ended 31St March, 2025 Along With Independent Auditor Report Thereon And To Recommend Dividend.

· Issued by Silicon Rental Solutions Ltd. via BSE India

Filed with BSE ·

Silicon Rental Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the half year and Financial Year ended 31st March, 2025 along with Independent Auditor Report thereon; and 2. the recommendation of dividend for the financial year ending March 31, 2025 to the shareholder at the ensuing Annual General Meeting of the Company.

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