DMR Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve 1. The standalone and consolidated audited financial results for the half year and year ended March 31, 2026, along with the Auditors' Reports thereon. \r\n\r\n2. The recommendation of a final dividend for the financial year 2025-26.