Sri Havisha Hospitality And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company will meet on Wednesday, 27th May, 2026 at 6.00 P.M. for approval of Audited Results for the Fourth Quarter and Financial Year Ended 31st March 2026 and to consider other matters.