Systematix Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. standalone & consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 2. recommending final dividend, if any, for the financial year ended March 31, 2026, subject to the approval of the shareholders of the Company.