Seshachal Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2025\r\n2. Appointment of Secretarial Auditor for financial year 2025-26. \r\n3. Any other business with the permission of the Chair.