Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 inter alia to consider and approve In continuation of earlier announcement dated 30th May 2026 pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 31st July 2026 inter alia to consider and approve the Audited Financial Result for the Half Year and Year ended on 31st March 2026 and to consider any other matter with the permission of Chairman.