Rathi Steel & Power Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors of Rathi Steel and Power Limited is scheduled to be held on Friday, May 30, 2025, inter alia, to consider and approve the audited Standalone Financial Results for the quarter and financial year ended March 31, 2025.