Dhillon Freight Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday September 04 2026 at the Registered Office of the Company inter alia to consider and approve the matters as stated.