ISGEC Heavy Engineering 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 Standalone And Consolidated Annual Financial Results of the Company for the quarter and year ended March 31, 2025; and 2. Recommendation of Dividend, if any, on equity shares for the financial year 2024-25.