Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the standalone and consolidated audited financial results for the half year and financial year ended 31 march 2025 and to approve the resignation of Mr. Akash Ashokkumar Bhandari as Company Secretary of the company and any other item,if any with the permission of chairperson.