Rishi Techtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,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 the Board of Directors of the Company will be held on Tuesday, February 10, 2026, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2025.