Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and approve Audited Standalone as well as Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 in compliance with the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. To approve Annual Audited Standalone as well as Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026;3. To take up all allied and other matters.