Harrisons Malayalam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, February 9, 2026 to consider inter alia the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025.