B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1. To Consider and Approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December,2025.\r\n2. To take note of Limited Review Report issued by Statutory Auditor for the quarter and nine months ended 31st December 2025.\r\n3. To consider and recommend issue of Bonus Shares to the members of the Company.\r\n4. To consider and recommend for increase in the authorised share capital of the Company for enabling to issue bonus shares\r\n5. To consider declaration of First interim dividend to the equity shareholders. \r\n\r\n