NB Footwear Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve Notice is hereby given that the meeting no. 01/2025-26 of Board of Directors of the Company is being scheduled to be held on Saturday, May 17, 2025 inter alia to consider and to take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2025