Pursuant to the provisions of Regulation 29 (1) (a) of SEBI ( LODR) Regulations 2015 as amended it is hereby informed that the meetign of Board of Directors of the Company is scheduled to be held on Monday June 1st 2026 inter alia for considering and approving the the Audited Financial Statements of the Company for the Financial year ended March 31 2026 along with the Audited Financial Statemetns ofearler Financial Year(s) when the Company was undergoing liquidation process.