Takyon Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 20th day of May, 2026, inter- alia, to transact the following business: \r\n \r\n(i) To consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;\r\n\r\n(ii) Any other matter with the approval of the Chairperson.\r\n