Getalong Enterprise 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 Notice is hereby given that the meeting of the Board of Directors of Getalong Enterprise Limited ('the Company') will be held on Friday, 14th November, 2025 at Registered Office of the Company at Office No. 307-308, Yogeshwar, 135/139, Kazi Sayed Street, Masjid Bunder West, Mumbai - 400003 to transact the following business(es) - 1. To consider and approve Unaudited (Provisional) Financial Results of the Company for the half year ended 30th September, 2025 along with Limited Review Report; 2. To consider declaration of first interim dividend, if any; 3. Any other Business matter, with the permission of the Chair.