Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve We wish to inform your esteemed organization that a meeting of Board of Directors of Golden Carpets Ltd (''the Company'') is scheduled to be held on Friday, the 7th day of November 2025 to consider and approve, inter-alia, the following:1. Un-Audited Financial Results for the quarter and half-year ended 30th September 2025;2. Limited Review Report for the quarter ended 30th September 2025.