Indian Card Clothing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to take place on Friday, May 29, 2026 to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2026 and other business matters.\r\n\r\nThis Notice is also available on the website of the Company at www.cardindia.com.\r\n\r\nYou are requested to take the above intimation on record.