Board Meeting Announcement for Banaras Beads Ltd - May 29, 2025

Banaras Beads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Dear Sir NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 29th May 2025 at 3.00 P.M. at the Registered Office of the Company at A-1 Industrial Estate Varanasi to transact the following and other business - 1. To Consider and approve standalone audited Financial Results of the company for the quarter and year ended March 31 2025. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from April 1 2025 and will end 48 hours after the results are made public on 29th May 2025. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is for your kind information and necessary action purposes. Thanking you Yours faithfully For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY FCS-4071