Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve As per Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th February, 2026 at its registered office at 3.30 P.M. to consider inter alia unaudited Financial Result for the Quarter and Nine month ended 31st December, 2025.