Bajel Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. the Annual Audited financial results of the Company for the Financial Year ended March 31, 2026. \r\n2. consider and recommend dividend on equity shares, if any, for the Financial Year ended March 31, 2026; and\r\n3. consider matters relating to the ensuing Annual General Meeting of the Company.\r\n