Golden Carpets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter and nine months ended 31st December 2025;2. Take note of the Limited Review Report received from Statutory Auditor of the Company for the quarter ended as on 31st December 2025.