Joindre Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. The audited Standalone and Consolidated Financial Results of the Company for the quarter and the year ended 31st March, 2025.2. To consider declaration of dividend, if any3. To consider any other matter with the permission of the Chair.