Starbeam Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. To consider and approve the Board's Report along with Report on Corporate Governance, Management Discussion and Analysis Report and Secretarial Audit Report for the year ended 31st March, 20262. To approve the Notice of 42nd Annual General Meeting and to authorize someone to issue the same to all the shareholders