Simandhar Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve the following matters :\r\n\r\n1. Un-Audited Standalone Financial Results for the Quarter and Nine Months ending on December 31, 2025 along with Limited review Report thereon.\r\n2. Any other matter with permission of chair, if any.