UHM Vacation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve To consider, approve and take on record Audited Standalone and Consolidated Financial Statements\r\nof the company for the financial year ended on March 31, 2026, Appointment of Secretarial Auditor, Any other matter with the permission of the Chair.