National Securities Depository Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon; and Fixing the date, time, and mode for holding the Annual General Meeting and its date of Book Closure/Record date; and approve the draft Notice convening the 14th Annual General Meeting.