Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 21th May 2026 at 4:00 P.M. at the Registered Office of the Company situated Surbhi Complex Shop No 202 2nd Floor Opp Jaynath Petrol Pump Gondal Road Rajkot Udyognagar Rajkot Rajkot Gujarat India 360002 inter alia to consider and discuss: 1. The Audited Financial Results of the Company for the Half Year and Year ended on 31st March 2026 along with Auditors Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.Kindly take the same on your record and oblige us.
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