Shlokka Dyes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Half Year and Financial Year ended March 31, 2026 and take note of the Auditors' Report thereon.\r\n\r\n2. To consider and discuss any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company.