Balurghat Technologies 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 1. Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended 30th September, 2025.\r\n\r\n2. Any other matter with the permission of the Chair.\r\n\r\nThis is for your information and appropriate dissemination.\r\n\r\n