AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company\r\nwill be held on Friday, 15th May, 2026 at 4:00 P.M. at the Registered Office of the Company situated at D-115, Defence Colony, Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh, India, 208010, to consider and discuss:\r\n1. The Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditor's Report.\r\n2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.