Board Meeting Announcement for Mirza International Ltd - May 24, 2025

Mirza International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve to consider and approve: i. Companys Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31 2025; and ii. the proposal for Employee Stock Option Scheme to be implemented in the Company.