International Conveyors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025.\r\n2. Annual Accounts (Standalone & Consolidated) of the Company for the year ended March 31, 2025.\r\n3. Recommendation of final dividend on Equity Shares, if any, for the financial year 2024-25.\r\n4. Any other matter with the permission of the chair.