Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Dhatre Udyog Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 11th August 2026 at the Registered Office of the Company inter alia the following: 1. To consider and approve Un-Audited Standalone and Consolidated Financial Results of theCompany for the first quarter ended 30™ June 2026. 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company
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