Span Divergent Ltd-has 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 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2026 together with the Auditors Report and draft Directors Report2. To consider and/or recommend dividend if any for the financial year ended on March 31 20263. To consider and approve the appointment of Internal Auditor of the Company for the financial year 2026 - 20274. To consider and decide the date time and venue of 46th Annual General Meeting of the Company. 5. To consider and approve the Book Closure period for the purpose of the 46th Annual General Meeting of the Company.6. To consider and approve the Notice convening 46th Annual General Meeting of the Members of the Company.7. Other item of agenda
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