Raghuvir Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve 1. To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for quarter and nine months ended 31st December, 2025.\r\n\r\n2. Any other business with the permission of the Chair.\r\n