Ceinsys Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. 2. Recommend payment of Dividend, if any, for the Financial Year ended March 31, 2026, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. 3.Variation in the objects relating to the utilization of funds from the Preferential Issue.