Revathi Equipment India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 22nd May 2026, inter alia to consider and approve the following:\r\na. to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March 2026; and\r\nb. to consider the recommendation of dividend to the equity shareholders of the Company for the financial year 2025-26.\r\nThe trading window will remain closed till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March 2026.\r\nKindly take the above information in your record.\r\n