Bharat Coking Coal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve 436.4 ITEMS FOR INFORMATION \r\n\r\n436.4A Status of manpower as on 01.01.2026 \r\n436.4B Performance report of December, 2025 (Prov.) and progressive till December, 2025 & Power Consumption Report & Rake loading performance for December, 2025. \r\n\r\n436.6 ITEMS FOR RATIFICATION/ APPROVAL \r\n\r\n436.6A Proposal for Termination of Contract Agreement 'Re-opening, Development & \r\nOperation of Loyabad Coal Mine on Revenue Sharing Basis' with M/s Loyabad \r\nCoalfield Private Limited (LCFL) & Return of the whole Bank Guarantee amount \r\ntowards Performance Security (?31,10,38,500)\r\n\r\nPOT 1: Approval of Financial results for the quarter ended 31st December, 2025\r\nand others.