Chatterbox Technologies Ltdhas 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 1. To consider and approve the Financial Statements of the Company for the half year and year ended 31st March 2026 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 and to take on record the Auditors Report thereon.2. To consider and appoint M/s. Sandip Shah & Co. Chartered Accountants (Firm Registration No. 133680W) as Internal Auditor of the Company for the Financial Year 2026-27.3. To consider and appoint M/s. Govind Jaiswal & Company Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2026-27.4. To consider and approve Related Party Transactions for the financial year 2026-27. 5. Any other business that may deem necessary with permission of the chair.
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