Sikozy Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation, 2015 a meeting of the Board of Directors of the Company will be held on Thursday 28th May 2026 at the Registered office of the Company, inter alia to transact the business and to Approve Audited Financial Statements for the Quarter & Year ended 31st March, 2026.In accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2016 'The Trading Window' for dealing in the Equity shares of the Company, will remain closed for the designated employees of the Company from 20th May, 2026 till 48hrs from the conclusion of meeting.2. To discuss any other matter with the permission of Chairman.