York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 14th November, 2025 at 03.00 P.M. at the Corporate office of the company, Civil Lines, Ludhiana inter alia:-1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended 30th Sept, 2025.2. Any other business, with the permission of the Chair.