Shri Keshav Cements And Infra 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 We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company will be held on Friday, 13th February, 2026, at 11.00 A.M., at the Registered Office of the Company, interalia,:\r\n\r\n1. To consider and approve the Un-audited Financial Results and segment-wise Revenue Results for the Quarter/Nine Month ended 31st December, 2025.\r\n\r\nKindly take the above intimation on record.