Associated Coaters Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Associated Coaters Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve prior intimation pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the meeting of The Board of Directors of the Company will be held on Friday, 29th May 2026 at 03:30 P.M. through Video conferencing at the registered office of the Company, to consider and approve the following: \r\n1. The annual audited financial statements of the company, along with the Statement of Assets and Liabilities and Auditor's Report for the Financial Year ended 31st March 2026, and Recommendation of dividend, if any. \r\n2. Director's Report and Management Discussion and Analysis Report for the Financial Year ended 31st March, 2026.