CFF Fluid Control Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for half year and year ended March 31, 2026.2. Recommendation of Final Dividend, if any, on the equity shares of the Company for the financial year 2025-26.3. Any other items with the permission of Chairman.