Mahesh Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2026 ,inter alia, to consider and approve We hereby inform you that the Board Meeting of MAHESH DEVELOPERS LIMITED will be held on Thursday 19th February, 2026 at Uma Shikhar, 13th Road, Behind Khar Telephone Exchange, Khar (West), Mumbai 400052 at 12.00 NoonThe following agenda items are1. To consider and approve the unaudited financial statements for the quarter ended 31.12.2025.2. To discuss any other agenda items.