Kothari Fermentation & Biochem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter ended on June 30, 20262. The notice convening the 36th Annual General Meeting of the Company 3. Matters relating to the ensuing Annual General Meeting and other incidental business matters