Space Incubatrics Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve 1. To approve the notice of the postal ballot.\r\n2. To appoint Scrutinizer for the purpose of conducting postal ballot e-voting process in a fair and transparent manner. \r\n3. Any other matter with the permission of the chair.\r\n