Worldwide Aluminium Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable provisions, if any, of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 04, 2025, inter-alia to consider, approve and take on record the un-audited Financial Statements of the Company for the 2nd quarter of Financial Year 2025-26.