Ovobel Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 27th May 2026 at the Registered Office of the Company, inter alia, to consider, approve and take on record Audited Financial Results of the Company for the 4th quarter and financial year ended 31st March 2026. \r\n\r\nFurther, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto), we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of April, 2026 and the same shall remain closed until 48 hours after the announcement of Audited Financial Results for the 4th quarter and FY ended 31st March 2026. \r\n