Ind Agiv Commerce 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 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter \r\nand quarter year ended December 31st, 2025. \r\n2. Resignation of Mr. Ranjan Chona \r\n