Earkart Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve AGENDA FOR THE BOARD MEETINGThe following business will be transacted at the meeting:1. To approve and authorise for the In-principle application for the issuance of ESOP;10. To defer vesting right of ESOP Options2. To approve the appointment of N Kothari & Associates as Secretarial Auditor of the Company for the FY 2025-26;3. To update the address of Corporate Office and place for keeping Books of accounts other than Registered Office;4. To approve incorporation of wholly owned subsidiary outside India;5. To approve the proposal for issuance of NCDs.6. To take note of the financial results and compliances calendar;7. Any other business with the permission of the Chairperson which is incidental and ancillary to the business.