Hari Govind International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve proposal for issuance of equity shares on preferential basis by way of private placement pursuant to a share swap arrangement for consideration other than cash, subject to applicable statutory and regulatory approvals, and to consider other incidental and ancillary matters in connection therewith.