Venkys (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that meeting of the Board of Directors of Venkys (India) Limited will be held on Tuesday 11th August 2026 inter alia to consider approve and take on record the Audited Financial Results of the Company for the quarter ended 30th June 2026.