NR Agarwal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve \r\n1. Audited Financial Statements for the financial year ended March 31, 2026;\r\n2. Audited Financial Results for the quarter and year ended March 31, 2026;\r\n3. Declaration of dividend, if any, for the financial year 2025-26.\r\n