Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company will be held on Wednesday, 13th August, 2025 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June, 2025.