Fabino Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. The Audited Financial Results (Standalone) for the half year and year ended March 31 2026.2. The Audited Financial Results (Consolidated) for the half year and year ended March 31 2026.3. Any other matter with the permission of the Chair.