Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve A meeting of the Board of Directors of Golden Carpets Ltd ('Company') is scheduled to be held on Friday, 8th August 2025, to consider, inter-alia, the following:\r\n\r\n? To consider & approve the Un-Audited Financial Results for the Quarter ended 30th June 2025; \r\n? To take note of the Limited Review Report received from the Auditor for the quarter ended as on 30th June 2025.\r\n