Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Boardof Directors of the Company will be held on Tuesday, May 27, 2025, inter alia, to consider andapprove the Audited Consolidated Financial Results and Audited Standalone Financial Results for theQuarter and Year ended March 31, 2025.