Oval Projects Engineering 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 1. The Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial year ended on March 31, 2026. 2. The Audited Financial results (Standalone and Consolidated) of the Company along with Auditor Report for the half year and year ended on March 31, 2026. 3. To discuss the ongoing business propositions or any other business with the permission of Chair