Saptarishi Agro 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 1.To consider and approve the Un-audited Financial Results along with limited review report for the Third quarter & Nine months ended on 31st December, 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.2.To review progress of hunting and locating a food processing unit having similar product line to enhance product basket.3.To approve appointment of Ms. Khushboo Negi as a Company secretary and Compliance officer of the Company.