Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March, 31 2026; 2.To appoint Internal Auditor of the Company for the Financial Year 2026-27 on the recommendation of the Audit Committee of the Board and 3.Any other business with the permission of the Chair.