Gala Precision Engineering 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 05, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the quarter and Nine Months ended December 31, 2025.\r\n \r\nPursuant to our intimation dated December 26, 2025, the trading window of the Company shall remain closed until the expiry of 48 hours after the declaration of the said Financial Results.\r\n\r\nThe above-mentioned updated information is also being uploaded on the Company's website. \r\n