Shivalik Bimetal Controls Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve a) the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025;\r\nb) recommend final dividend to the shareholders for approval, if any, for the financial year 2024-25.