Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 we would like to inform you that the meeting of the board directors of the company is scheduled to be held on 4th August 2025 Monday at 04:00 P.M. to consider and approve inter alia the following: a) Audited and Standalone Financial Results of the company for the quarter and year ended 30th June 2025.