Roto Pumps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve and take on record the standalone and consolidated audited financial results of the Company for the fourth quarter and the financial year ended March 31, 2025; consider recommendation of a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025; consider issue of Bonus Equity Shares to the Equity Shareholders of the Company; and consider increase in authorized share capital of the Company to accommodate issue of the said Bonus Equity Shares, if required.