Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is in continuation of our letter dated 23-06-2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Thursday 13th August 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.