Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter / year ended March 31, 2025 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2025. 2. Sale of stake in Subsidiary Company-Momentous Retails Private Limited3. Any other matter with the permission of the Chair.