GEM Enviro Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 26, 2026, inter-alia, to consider the following items:\r\na. Approval of Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended on March 31, 2026 along with the Audit Report of the Statutory Auditors thereon.\r\nb. Recommend the Final Dividend on equity shares, if any, for the Financial Year 2025-26. \r\n