Narbada Gems And Jewellery 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 1. To Approve and Authorize for filing INC - 28 to ROC.\r\n2. To Fix a Record Date for allotment of shares OF Uday Jewellery Industries Limited and any other matters.\r\n