RR Financial Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of R R Financial Consultants Limited ('the Company') is scheduled to be held on Monday, 19th May, 2025 at 10:00 A.M. at the registered office of the Company inter-alia to consider and approve:1. The Annual Audited Financial Results for the Quarter and year ended 31st March, 2025; and2. Audit Report thereon required under Regulation 33(3) of the listing Regulations.