Bharti Hexacom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve This is further to our earlier intimation dt. May 01, 2026 with respect to Board Meeting to be held on Wednesday, May 13, 2026.We wish to inform you that the Board of Directors of the Company, in its aforesaid meeting, will also consider the recommendation/ declaration of dividend, if any, for the financial year 2025-26.