Asian Hotels (East) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve draft audited standalone and consolidated financial results for the quarter (Q4) and financial year ended 31st March, 2025 and draft auditor''s report thereon and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2025 and any other matter with the permission of the Chair. The aforesaid date of adjourned board meeting has been finalised on even date with the consent of all the directors of the Company and considering their availability. This is for your information and record.