Bharat Agri Fert & Realty 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 1. The Audited Financial Results along with the Report of the Statutory Auditors, for the quarter and year ended 31st March, 2025. \r\n2. Any other business with the permission of the chair and the majority of the directors presents at the meeting. \r\nPlease take the above intimation on record and kindly acknowledge the receipt of the same.