BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter and half year ended 30.09.2025. 2. Limited Review Report for the quarter ended 30.09.2025. 3. Any other business with the permission ofthe Chair.