Saumya Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , \r\n31, 2026.\r\n\r\n2. Directors' Report for the year ended March, 31, 2026\r\n\r\n3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results. \r\n\r\n