Fabino Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone) for the half year and year ended March 31, 2026.2. The Audited Financial Results (Consolidated) for the half year and year ended March 31, 2026.3. Any other matter with the permission of the Chair.