Lords Ishwar Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve Un-audited Financial Results for 30th June, 2026.2. To fix day, date and time for 40th Annual General Meeting of the Company;3. To consider and approve the Boards Report along with annexures for the year ended 31st March, 2026.