Sainik Finance & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Meeting of the Board of Directors of the Company will be held on Thursday, 12th day of February, 2026, inter-alia, to consider & approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2025, to place before the Board the Limited Review Report given by the statutory auditors on the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2025 and to discuss & approve all other matters with the permission of the Chair as may be deemed fit for the business of the Company.