Dudani Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1) To consider and approve the Unaudited Standalone Financial Results of the Company for the half-year ended 30th September 2026, prepared in accordance with applicable accounting standards and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2) To consider and take on record the Limited Review Report issued by the Company's Statutory Auditors on the Unaudited Financial Results for the half-year ended 30 September 2026.\r\n3) To consider and approve the Statement of Assets and Liabilities of the Company as at 30 September 2026, which forms part of the half-yearly financial results.\r\n4) To consider and approve the Statement of Cash Flows for the half-year ended September 30, 2026.\r\n5) Any other matter with the Chairman's permission.\r\n