Board Meeting Announcement for Leo Dryfruits & Spices Trading Ltd - May 30, 2025

Leo Dryfruits & Spices Trading 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the of the Board of Directors (the Board) of the Company is scheduled to be held on Friday May 30 2025 (Meeting) inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2025.