Mudunuru Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Audited Financial Statements for the quarter and year ended 31.03.2025.2. Audit Report for the year ended 31.03.2025.3. To consider and approve proposal of Voluntary Delisting of equity Shares of the Company from the Calcutta Stock Exchange Limited and other matters incidental thereto.4. Any other business with the permission of the Chair.