Oriental Aromatics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. Standalone and Consolidated Audited Financial Results and Statements for the quarter and year ended 31st March, 2026 2. Recommend the final dividend for Financial Year ended on 31st March, 2026, to the shareholders of the Company. 3. Any other matter which the Board deems fit.