Oval Projects Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. The Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial year ended on March 31 2026.2. The Audited Financial results (Standalone and Consolidated) of the Company along with Auditor Report for the half year and year ended on March 31 2026.3. To discuss the ongoing business propositions or any other business with the permission of Chair