M Lakhamsi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company along with Limited Review Report for the Quarter ended 31st December, 2025 or any other business with the permission of the Chair as the Board think fit or which is\r\nincidental and ancillary to the business of the Company.