Clio Infotech 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 1. Consider approve & take on record the Audited Financial Results of the company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation.2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2025 in accordance with the Companies Act 2013.3. Consider and discuss other items as may be decided by the Board of Directors of the Company.