Sarvottam Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 4th day of February, 2026 at the Registered Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December, 2025.