Himalaya Food International 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. To consider, approve and take on record the un-audited Financial Results of the Company for the Quarter year ended 31st December 2025. \r\n\r\n2. To consider and approve the updation of draft Independent Director Policy.