Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 30th day of May 2026, inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2026.