J. Kumar Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Board meeting of the Company will be held on Thursday, 5th February, 2026 inter alia to consider and approve the Un-audited Financial results of the company (Standalone and Consolidated) for the third quarter and nine months ended as on 31st December,2025.