This document is a regulatory intimation letter from Airfloa Rail Technology Limited to the BSE Limited, submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company informs the exchange that a Meeting of its Board of Directors is scheduled to be held on Saturday, May 30, 2026.
The primary agenda for the meeting is to consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the Half Year and year ended March 31, 2026. This approval is stated to be in compliance with Regulation 33 of the SEBI LODR Regulations and other applicable laws. The letter also notes that the meeting will cover "other usual Agendas."
The document includes a note stating that meetings of the Audit Committee and other committees have also been scheduled to be held prior to the main Board Meeting.
The letter was digitally signed by Haraprasad Rout, who holds the designations of Company Secretary and Compliance Officer (Membership No. A8192).