Veljan Denison Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve 1.Unaudited Financial results (Standalone and Consolidated) for Nine quarter ended 31.12.2025 along with the Limited Review Report by the Statutory Auditors of the company.2. any other items with the permission of the Chair.