Mather And Platt Fire Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025.\r\n\r\n2. Any other items with the permission of chairperson. \r\n