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(25/05/2026 17:45)

Dhatre Udyog - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obliga

Dhatre Udyog 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 29th May, 2026 at the Registered Office of the Company, inter alia, the following:\r\n1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and Year ended on 31st March, 2026.\r\n2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.\r\n
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