Colorchips New Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference to the above subject matter and pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 30th day of May, 2026 at the Registered office of the Company situated at House No:8-3-678/42/9, Plot No.9, Navodaya colony YR Guda, Hyderabad, Telangana, 500073 inter alia to transact the following businesses: \r\n1. To consider and approve the audited Financial Results of the Company for the Fourth quarter and Financial year ended 31st March, 2026.\r\n\r\n2. To discuss any other matter as may be decided by the Board.\r\n\r\nIn continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all designated persons and their immediate relatives will remain closed till 48 hours after the Board Meeting.\r\n\r\n