DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Calling Board Meeting on 13/02/2026 for approval of 3rd quarter and 1st nine months ended Unaudited (with limited review by auditors) Financial results of Qtr/Nine months ended 31/12/2025 & approval of CSR Expenses of FY 2025-26 to be made by way of Contribution to PMNRF Fund