Board Meeting Announcement for Equilateral Enterprises Ltd - May 30, 2025

Equilateral Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve Audited Standalone Financial Results of the Company for the year and quarter ended 31st March 2025. 2. To consider and approve the Auditor Report on the Financial Results for the Year and Quarter ended March 31 2025. 3. Any other business with permission of the Chairperson