Sunrakshakk Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve With reference to regulation 29(1)(a) of SEBI (LODR), 2015 we are informed you that Meeting of the\r\nBoard of directors of the Company shall be held on Saturday the 30th May, 2026 at 2:00 P.M. at\r\nthe corporate office of the Company 14 K.M. Stone, Chittorgarh Road, Biliya Kalan, Bhilwara-311001\r\nto consider and approve the following business along with other routine business with Agenda\r\n1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2026;\r\n\r\n2.To approve any other matter with permission of chair\r\n