Arcotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 Friday, the 13th February, 2026 inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2025 and any other Business with the permission of the Chair.