Mirza International has informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 24, 2025, to consider and approve: i. Company’s Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025; and ii. the proposal for Employee Stock Option Scheme to be implemented in the Company.
The above information is a part of company’s filings submitted to BSE.