Aztec Fluids & Machinery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors is scheduled to be held on Friday, November 06, 2026 inter alia to transact the following businesses:\r\n\r\n1. To consider and approve the standalone and consolidated unaudited Financial Results along with Limited Review Reports received from the Statutory Auditors of the Company for the Half Year ended on September 30, 2026 along with the Statement of Assets and liabilities as on that date and Cash Flow Statement of the Company for the Half Year ended on September 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.\r\n2. Any other Business with the permission of the Chair.\r\n\r\n