Shri Gang Industries & Allied Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the following:\r\n\r\n(1) Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026;\r\n\r\n(2) Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairperson.\r\n