Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 216th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 12, 2025 at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia the Un-audited Financial Results and Cash Flow Statement for 2nd quarter / Half year ended on September 30, 2025. Statement of Assets and Liabilities for the Half year ended September 30,2025. Limited Review Report by the statutory auditors of the company.