Benares Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2026 ,inter alia, to consider and approve (i) Audited Financial Results of the Company for the quarter/year ended 31 March, 2026 and (ii) to recommend a final dividend, if any, on the equity shares of the Company for the Financial Year ended March 31, 2026 for the approval of shareholders at the ensuing Annual General Meeting.