KROWNIQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the First half year ended 30th September, 2026.\r\n2. To note and take on record the Limited Review Report for the First half year ended 30th September, 2026.\r\n3. To consider and approve the appointment of the Company Secretary of the Company.\r\n4. To consider any other business with the permission of the chairman.\r\n