Dai-Ichi Karkaria Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve 1. Approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2026.2. Recommendation of dividend, if any, on the equity shares of the Company for the Financial Yearended March 31, 2026.