Board Meeting Announcement for Dai-ichi Karkaria Ltd - May 16, 2025

Dai-Ichi Karkaria Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025. 2. Recommendation of dividend if any on the equity shares of the Company for the financial year ended 31st March 2025.