Board Meeting Announcement for Manorama Industries Ltd - Apr 26, 2025

Manorama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve We hereby inform you that the Meeting of the Board of Directors of Manorama Industries Limited is scheduled to be held on Saturday April 26 2025 inter alia to consider the following: 1) Approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 along with Audit Report. 2) Recommendation of final dividend for the Financial Year 2024-25.