Century Extrusions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 24th May 2025 inter alia to consider approve and take on record the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025.