Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve we write to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the 25th May 2026 at 01.30 P.M. at the Corporate Office of the Company at 423/424 A-2, Shah & Nahar Lower Parel(w), Mumbai 400 013 to consider and approve 'The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2026", 'The Financial Statements of the Company for the Financial Year - 1st April 2025 to 31st March, 2026", 'Recommendation of Final dividend on the Ordinary Shares for the financial year ended 31st March 2026',"Board''s Report for F.Y. 2025-2026", 'Notice for 60" Annual General Meeting', Re-Appointment of Non-Executive Directors , and other Matters.