Indef Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve a) To consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended on March 31 2026;b) To consider and approve the audited financial statement (standalone and consolidated) for the year ended on March 31 2026 andc) The recommendation of the Final Dividend if any for the Financial Year 2025-26.