ITC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that a Meeting of the Board of Directors of the Company has been convened for Thursday, 21st May, 2026, inter alia, to:\r\n\r\n(i) consider and approve the Audited Standalone and Consolidated Financial Results of the Company along with the Segment-wise Revenue, Results, Assets and Liabilities for the Quarter and Twelve Months ended 31st March, 2026, the Balance Sheet as on that date, the Statement of Cash Flows for the financial year ended on that date and the \r\nNotes thereto; and\r\n\r\n(ii) consider and recommend Final Dividend for the financial year ended 31st March, 2026.