Aadi Industries 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 Meeting of Board of Directors is scheduled to be held on Thursday, 12th February, 2026 inter alia to consider and approve:1. Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December, 2025 along with Limited Review Report;2. Such other matters as may be considered and deemed appropriate by the Board.