Befound Movement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. To approve Director's Report, Corporate Governance Report as well as Management Discussion and Analysis report for the year ended March 31, 2025;2. Approval of Related Party Transaction for the financial year 2025-26;3. To Approve notice for calling of Annual General Meeting;4. To fix the dates of Book Closure for Annual General Meeting;5. To decide the time, venue and date of Annual General Meeting;6. Appointment of Scrutinizer for the process of Annual General Meeting.