Anjani Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Dear Sir / Madam,\r\n\r\nWith reference to the subject cited above, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 23rd May, 2026 to, inter alia, consider:\r\n Approval of the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended 31st March, 2026 and Auditors report thereon.\r\n\r\nRequest you to kindly take the above information on records.\r\n\r\nThanking you,\r\n