Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve This is in continuation of our letter dated 25-03-2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Thursday 28th May 2026 to consider and approve the Audited Financial Results of the Company for the quarter ended 31st March 2026.