Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2026. 2. To note and take on record the Limited Review Report (Standalone and Consolidated) for the first quarter ended 30th June, 2026. 3. Any other business with the permission of chair.