Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. Statement of Un-audited financial Result for the quarter ended June 30, 2025.\r\n2. Date, place and time of 39th AGM.\r\n3. Board's Report for the year ended March 31, 2025.