Praruh Technologies 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 1. Consider and approve the Audited Financial Results for the half year and year ended on 31stMarch, 2026;2. Noting of Disclosure of related party transactions for the half year ended on 31st March,2026;3. Statement of deviation and utilisation of IPO proceeds4. Appointment of Mr. Rahul Sharma as Chief Executive Officer (CEO) of the company;5. Appointment of Mr. Amar Deep Sharma as Chief Technical Officer (CTO) of the company and6. To consider any other matter with the permission of chair.