IGC Industries 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 Discussion on Notice for 45th Annual General Meeting for the Company.\r\n Discussion on Director Report of the Company for the Financial Year 2025-2026.\r\n Discussion to Fix Date, Place and Timing of 45th Annual General Meeting of the Company\r\n Any other business with the permission of Chairperson.\r\n