Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the meeting of the Board of Directors of the Company will be held on Thursday, 07th May, 2026, inter alia, to:\r\n\r\n(i) Consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March 2026.\r\n\r\n(ii) Consider recommendation of final dividend, if any, for the Financial Year 2025-26.\r\n\r\n