Krishna Capital And Securities 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 Pursuant to the Regulation 29(1), 30 & 33 of the SEBI LODR Regulation, 2015, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, February 12, 2026 at 4.00 P.M interalia to consider and approval of the Standalone and Consolidated Unaudited Financial Results for the Quarter Ended on December 31, 2025.