Vinayak Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve 1. The Un-audited financial results of the Company for the quarter and Nine Month ended on 31st December, 2025; and2.To consider and take on record the Limited Review Report for the quarter and nine-month ended on 31st December, 2025;