Shalibhadra Finance 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 1.Standalone Unaudited Financial Result for the Quarter & Nine months ended 31st December, 2025.\r\n\r\n2.Limited Review Report for the financial results for the quarter ended 31st December, 2025 issued by the Statutory Auditors of the Company.\r\n\r\n3. Any other business with the permission of the chair.\r\n