Chiraharit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. Approval of the Audited Standalone & Consolidated Financial Results for the financial year ended 31st March, 20262. Take note of the Auditor's Report in respect of the Audited Standalone & Consolidated Financial Results of the Company for the financial year ended 31st March, 2026