Automobile Corporation Of Goa Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulations 29(1) of the SEBI Listing Regulations, we hereby inform you that a Meeting of the Board of Directors (the 'Board') of Automobile Corporation of Goa Limited (the 'Company') is scheduled to be held on Wednesday, August 5, 2026 (the 'Meeting'), inter alia, to consider and approve the Audited Financial Results for the quarter ended June 30, 2026.