Ansal Buildwell Ltd-has 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 Meeting of the Board of Directors of the Company will be held on Friday the 29th May 2026 at the Registered Office of the Company to consider the following :1. To approve the Audited Financial Statement(Standalone and Consolidated) for the Financial Year ended 31st March 2026.2. To approve the Audited (Standalone and Consolidated) Financial Results of the quarter and Financial Year ended 31st March 2026.3. To consider recommendation of Dividend if any for the aforesaid year as per Regulation 29 of Listing Agreement.4. To approve the date of convening the Annual General Meeting for the Financial Year ended 31st March 2026.