Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 inter alia to consider and approve 1. Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday 29th March 2025 at the Registered office of the Company to consider & approve the appointment of Managing Director of the Company. 2. To discuss any other matter with the permission of Chairman.