Elitecon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations\r\nand Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board\r\nof Directors of the Company will be held on Tuesday, May 27, 2025, inter alia, to consider and\r\napprove the Audited Consolidated Financial Results and Audited Standalone Financial Results for the\r\nQuarter and Year ended March 31, 2025.