Mid India Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve we are pleased to inform you that a meeting of the Board of Directors (Serial No. 05/2025-26) of the Company is scheduled to be held on Tuesday, 03rd February, 2026 to transact following businesses:-1. To consider and approve the Unaudited Financial Results for the Quarter and Nine Month ended 31st December, 2025 along with Limited Review Report thereon.2. To consider other routine matters with the permission of chair.