Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 9th February 2026, inter-alia, to consider Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December 2025.