Nisus Finance Services Co Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of Nisus Finance Services Co Limited ('the Company') is scheduled to be held on Wednesday February 11, 2026, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December, 31 2025.