Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31st March 2025; 2. Take note of the Audit Report for financial year ended 31st March 2025 ; &3. Any other matter with the permission of the Chair.