Omansh Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve The following matters: 1) The Un-audited Financial Results along with Limited Review Report for the Quarter ended on 31st December, 2025; 2) The sitting fees to Non- Executive/ Independent Directors for attending Board Meetings and Committee Meetings pursuant to the provisions of Section 197 of Companies Act, 2013; 3) Review of action(s) taken on matters since last meeting of the Board;