Polson 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 meeting of the Board of Directors of the Company to be held on February 14, 2026 to consider and approve the un-audited financial results of the company for the quarter and nine months ended December 31, 2025 together with Limited Review Report thereon.