Puretrop Fruits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of directors of the Company is scheduled to be held on Monday, May 26, 2025, transact the following business: -\r\n\r\n1. To consider and approve the audited Financial Results for the quarter and financial year ended on March 31, 2025.\r\n2. Any other business with the permission of chair.\r\n