Glaam Up Jwel 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the meeting of the Board of Directors of Glaam Up Jwel Limited (formerly known as Gleam Fabmat Limited) is scheduled to be held on Saturday 30th May 2026 at the Registered Office of the Company situated at Office Flat No.1111-A 11th Floor Indra Prakash Building 21 Barakhamba Road New Delhi-110001 India to consider and approve the following matters(s):To consider approve and take on record the Standalone Audited Financial Results of the Company for the Half year and Year ended 31st March 2026. and To consider any other matter with the permission of the Chairperson as the Board think fit which is incidental and ancillary to the business of the Company.