Olympic Cards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and Regulation 33 of SEBI (LODR) Regulations, 2015, (LODR) Notice is hereby given that a Meeting of the Board of Directors of the Company is Scheduled to be held on Tuesday, 11th November, 2025 at the Registered Office of the company at No. 195, N.S.C. Bose Road, Chennai 600001 inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2025.