Tamboli Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve (1) Audited Quarterly Financial results of the Company for the 4th Quarter i.e. January-March 2026 and Financial Year ended March 31, 2026 AND (2) To Consider recommendation of dividend on equity shares for the financial year 2025-2026 ended on March 31, 2026.