Veto Switchgears And Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure) Requirements 2015 it is hereby informed that a meeting of Board of Directors of the Company will be held on Wednesday the August 12th 2026 at 04:00 P.M. at its Corporate Office situated at 4th Floor Plot No. 10 Days Hotel Airport Plaza Scheme Behind Hotel Radisson Blu Tonk Road Durgapura Jaipur-302018 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter ended June 30th 2026.