Almondz Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve In pursuance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 22nd May, 2026, inter alia, to consider and approve the Audited Financial Results (Standalone as well as Consolidated) for the Quarter and Financial Year ended 31st March,2026 and to consider and take on record Annual Accounts for the Financial Year 2025-26.The said Notice is also available at Company's website at www.almondzglobal.com.