Ashapura Minechem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve To consider and take on record the Audited Standalone &\r\nConsolidated Financial Results of the Company for the Quarter and the year ended 31st March, 2026, to consider and recommend dividend, if any and the matters incidental thereto.