CWD 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. Audited Financial Results (Standalone and Consolidated) of the Company for half year and year endedMarch 31 2026.2. The allotment of Equity shares pursuant to conversion of warrants.3. Any other business with the permission of Chair.