Ruparel Food Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Approval of Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2026, along with the Auditor's Report of the Statutory Auditor for the quarter and year ended March 31, 2026.2. Any other business with the permission of the Chair.