Veto Switchgears And Cables 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 In compliance of regulation 29 of SEBI (LODR) Regulations, 2015 notice is hereby given that a meeting of board of directors will be held on Wednesday, 28th May 2025 at 3:00 P.M. at its corporate office situated at 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Radisson Blu Tonk Road, Durgapura Jaipur-302018 for the following agndas:\r\n\r\n1. to consider and approve the standalone and consolidated audited financial results of the company for the fourth quarter and financial year ended 31st March, 2025.\r\n2. to recommend Final Dividend for the financial year ended 31st March 2025\r\n3. to other routine matters with the permission of chair.