IGC Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve Discussion on Notice for 45th Annual General Meeting for the Company. Discussion on Director Report of the Company for the Financial Year 2025-2026. Discussion to Fix Date Place and Timing of 45th Annual General Meeting of the Company Any other business with the permission of Chairperson.