Board Meeting Announcement for Revathi Equipment India Ltd - May 23, 2025

Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday 23rd May 2025 inter alia to consider and approve the following: a. to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2025; and b. to consider the recommendation of dividend to the equity shareholders of the Company for the financial year 2024-25. The trading window will remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and year ended 31st March 2025.