ANS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve and take on record the standalone unaudited financial result for the quarter ended on 30.06.2025, 2.to appoint director (independent / non independent) 3. to approval of Board Report for the FY 2024-25 4. To fix date, place and time of 31st AGM 5. to fix date of Book Closure 6. to appointment of Secretarial Auditors