Board Meeting Announcement for Euro Asia Exports Ltd - Jun 4, 2025

Audited Results - Euro Asia Exports 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 the Standalone Audited Financial Results of the Company along with Audit Report for the quarter and year ended 31st March 2025. This is with reference to the earlier announcement dated 26th May, 2025 regarding meeting of the Board of Directors of the Company, to be held on Friday, 30th May 2025 to consider, inter alia, the Audited Financial Results of the Company for the Quarter and Year Ended 31st March 2025. The Board of Directors, hereby resolves to postpone the meeting of the Board of Directors to Wednesday, 4th June 2025, due to unavoidable circumstances. Accordingly, the meeting stands postpone to the said date and time at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements. (As Per BSE Announcement Dated on 31.05.2025)