Bharatrohan Airborne Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report of the company for the half year ended September 30, 2025. 2. Other usual routine matters, including any other matter brought forward before the Board, with the permission of the Chair.