Bharatrohan Airborne Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1.) Approval of Audited Financial Statement (Standalone and Consolidated) along with the audit report for half year and financial year ended 31st March 2026\r\n2.) Any other matter with the permission of the chairman.