Informed Technologies India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Dear Sir/Madam Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday May 26 2026 inter-alia to consider and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial Year ended March 31 2026 along with other matters as per the agenda of the meeting.