Supertex Industries 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. The Unaudited Financial Results of the Company for the quarter ended 31st December, 2025.2. To discuss and decide about raising funds for business expansion and diversification.3. Any other business matter, with the permission of the Chair.