Sword-Edge Commercials 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 1. Un-Audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other matter, with the permission of the Chairperson.