Mardia Samyoung Capillary Tubes Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. Un-audited financial results of the company for the period ended on September 30, 2025.\r\n \r\n2. Any other business matter, with the permission of the Chair.\r\n