BKV Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to regulations 29 (1) and 47 (1) as per SEBI (LODR) Regulations 2015 we are pleased to inform you that the meeting of the Board of Directors of the Company is schedule to be held on Thursday the 13.08.2026 at 03.30 P.M. at the registered office of the Company to consider and approve Unaudited financial results of the Company for the quarter ended 30th June 2026.