Mehai Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve In accordance with regulation 29 of SEBI(Listing Obligation and Disclosure Requirement) Regulations 2015 and with reference to the subject mentioned, it is hereby informed to you that meeting of the Board of Directors of the company is scheduled to be held on 8th April, 2026.