United Van Der Horst Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025, along with Limited Review Report 2. Proposal for declaration of Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year 2025-26