Aztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended on 31st March, 2026 and to take on record the Reports of the Auditors thereon. 2. Any other matter with the permission of Board.