TTK Prestige Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on May 27, 2025, inter alia, for considering and approving the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2025. The meeting will also consider recommendation of Dividend if any, for the financial year 2024-25 and fix the date of the Annual General Meeting