Sahyadri Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended on 30th June, 2026.\r\n\r\n2. The declaration of interim dividend, if any, for the Financial Year 2026-27.\r\n\r\n3. To consider the Record Date for the purpose of Interim Dividend for the Financial Year 2026-27, In case of the declaration of aforesaid Interim Dividend.\r\n