Board Meeting Announcement for Saint-Gobain Sekurit India Ltd - May 16, 2025

Saint Gobain Sekurit India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and financial year ended March 31 2025 and 2. consider and recommend a dividend if any on the equity shares of the Company for the financial year ended March 31 2025 for the approval of the shareholders at the ensuing Annual General Meeting of the Company.