Nukleus Office Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1. To consider, formulate, and approve the Employee Stock Option Plan / Scheme, 2026 NUKLEUS OFFICE SOLUTIONS LIMITED ESOP Scheme-I 2026, subject to the approval of shareholders and relevant regulatory authorities.2. To approve the draft notice of the General Meeting to seek necessary shareholder approvals.