Board Meeting Announcement for Shree Pushkar Chemicals & Fertilizers Ltd - May 16, 2025

Shree Pushkar Chemicals & Fertilisers 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. Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025; 2. Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025; 3. Dividend if any on Equity Shares of the Company for the financial year ended 31st March 2025; and 4. Other Business Matters.