HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 14th November, 2025, inter-alia, to consider and approve Un-audited Financial Results of the Company for the second quarter and half-year ended 30th September, 2025.