Gleam Fabmat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve With reference to the captioned subject and reference, please note that the meeting of the Board of Directors thatwas scheduled to be held on Monday, May 19, 2025 is rescheduled due to non-availability of Auditors andDirectors and now will take place on Saturday, May 24, 2025 inter alia, to consider and approve the StandaloneAudited Financial Results of the Company for the Quarter and year ended March 31, 2025.