Bothra Metals & Alloys Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Company will be held on Friday, 30th May 2025 at 04.00 P.M. at the registered office of the Company at Room No.15 3rd Floor, 5, Gulab Ben Trust Building (Bothra House), Assembly lane, D.S.A lane, Mumbai Maharashtra-400002 India, inter-alia, to consider and approve the audited Financial Results of the Company for the half year and year ended 31st March, 2025