Regis Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 13th November, 2025 inter alia, to consider following businesses attached in pdf.Please take the above intimation in your records.Thanking You.