NHC Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025.\r\n \r\n2. Any other business with the permission of the chair which is incidental and ancillary to the business.