Incredible Industries 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the next meeting of the Board of Directors of Incredible Industries Limited is scheduled to be held on Wednesday, the 28th day of May, 2025 at the corporate office of the Company at 'Lansdowne Towers', 2/1 A, Sarat Bose Road, Kolkata -700 020, inter-alia-\r\n \r\na) To discuss, consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2025.\r\n \r\nb) To consider and recommend dividend (if any) for the FY 2024-25.\r\n