H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. To statement of Un-audited Financial Results for the quarter ended on 30.06.20262. Boards Report alongwith the annexures for the year ended on 31.03.20263. To fix day, date and time of 37th Annual General Meeting.