In accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, Aether Industries has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026, to consider and approve the following agenda items: 1. The unaudited standalone and consolidated Financial Results for the First Quarter ended on June 30, 2026. 2. Other business transactions.
The above information is a part of company’s filings submitted to BSE.