Technojet Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Dear Sir/ Madam,\r\n\r\nThis is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th February, 2026 to inter alia consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2025.\r\n\r\nWe request you to take the aforesaid on record.\r\n