Balurghat Technologies 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 1. Un-Audited Financial Results along with Limited Review Report of the Company for quarter and nine months ended on December 31, 2025. \r\n\r\n2. Any other matter with the permission of the Chair\r\n