Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results (standalone & consolidated) along with Auditor's Report thereon for the quarter and financial year ended March 31, 2025.\r\n\r\n2. In addition, with the chair's permission, certain other items may be discussed at this proposed Board meeting