Orient Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2025 ,inter alia, to consider and approve the following matter(s):\r\n1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended 30th September 2025.\r\n2. To consider any other matter with the permission of the Chair, as the Board may think fit.