Aditya Ispat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve 1.To take note of the valuation reports obtained2.To consider the action report submitted by the management towards mitgation of losses.3. To discuss,deliberate and finalize approach for mitigation of losses.4. Any other Bussiness to discuss with the permission of Chairman.