Hari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve 1. Consider and take note of the new Certificate of Incorporation issued by the Registrar of Companies consequent to change of name of the Company; and\r\n2. Consider any other business with the permission of the Chair. In this connection,\r\n