Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the Listing Regulations, we would like to inform you that that a meeting of the Board of Directors of the Company will be held on Friday 29th May 2026, to consider, inter alia among other matters, the audited financial results for the quarter and financial year ended 31st March 2026, and to recommend dividend, if any for the financial year 2025-26.Further, as intimated earlier, in pursuance of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s code of conduct to regulate, monitor and report trading by designated persons, the trading window for dealing in the shares of the company will remain closed from Wednesday 1st April 2026 till expiration of 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2026(both days inclusive). A copy of this notice is also being placed on the website of the Company.