Suprajit Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2026. 2. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31 2026. 3. Recommend a final dividend if any for the financial year ended March 31 2026.