Ceigall India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,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 Saturday, 08th August, 2026, inter alia, to consider and approve:\r\n\r\n(i) The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.\r\n\r\n(ii) The proposal for raising of funds by way of issuance of Commercial Paper(s).\r\n