Wanbury Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, that the meeting of the Board of Directors of Wanbury\r\nLimited is scheduled to be held on Thursday, 15th May, 2025 inter-alia, to consider and\r\napprove the Audited Financial Results & Statements (Standalone & Consolidated) for the\r\nfourth quarter and financial year ended 31st March, 2025.\r\nFurther, as per Securities and Exchange Board of India (Prohibition of Insider Trading)\r\nRegulations, 2015, the trading window for dealing in Securities of the Company shall remain\r\nclosed until the expiry of 48 hours after the declaration of the said Financial Results.\r\nThe above intimation is also available on the website of the Company at www.wanbury.com\r\nand on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of\r\nIndia Limited at www.nseindia.com.