Chandra Prabhu International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Statements (Standalone) of the Company for the Financial year ended on March 31, 20252. The Audited Financial results of the company along with Auditor Report for the quarter and year ended on March 31, 2025.3. To take note of the resignation of the Company Secretary & Compliance Officer (KMP) of the Company4. The appointment of Company Secretary & Compliance Officer (KMP) of the Company5. To discuss the ongoing business propositions or any other business with the permission of chair and with the consent of majority of directors present in the meeting.