Murudeshwar Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday, 13th day of February, 2026 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended on 31st December, 2025 along with the Limited Review Report thereon.