National Fittings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve 1) Audited financial results for the quarter/year ended 31.03.20252) Recommendation of Dividend, if any3) any other business with the permission of the ChairS AravinthanCompany SecretaryNational Fittings Limited