Photon Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 29th May, 2026, at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad - 500 033, Telangana, India, to consider and approve, inter alia, the audited standalone financial results of the Company for the 4th quarter and financial year ended 31.03.2026 and audited standalone financial statements of the Company for the financial year ended 31.03.2026.