Board Meeting Announcement for Sakuma Exports Ltd - May 30, 2025

Sakuma Exports 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 With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 02:00 PM . at the Registered Office of the Company inter-alia to consider and approve the following: 1. To Consider Approve and take on record the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year Ended 31st March 2025. 2. To Consider Approve and take on record the Auditors Report (Standalone and Consolidated) by the statutory Auditor of the Company. 3. To consider the Dividend if any. 4. To consider any other business with the permission of the Chair.