BNR Udyog 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 I . To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.20262. To consider the Audit Report for the year ended 31.03.20263. To decide on the date time and venue of Annual General Meeting for FY 2025-26.4. Notice of32nd Annual General Meeting for the FY 2025-26.5. Directors Report and annexures for the FY 2025-26.6. Appointment of Scrutinizer for the evoting process on resolutions proposed at the ensuing Annual General Meeting.7. Any other business with the permission of the Chair.
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