Shayona Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Shayona Engineering Limited is scheduled to be held on Tuesday, 26th May, 2026 at 03:00 P.M., inter alia, to consider and approve the following matters:1. the Audited Financial Results of the Company for the half year and financial year ended 31st March, 2026, along with the Auditor's Report thereon; 2.the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, along with the Auditor's Report thereon; 3. Any other agendas as may be considered necessary with the permission of the chair.