BKV Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to regulations 29(1) (a) and 47 (1) as per SEBI (LODR) Regulations, 2015 we are please to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Thursday the 12th February 2026 at 03.30 P.M. at the registered office of the Company to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2025.