Crizac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve i. the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December 2025.\r\nii. Consider declaration of an Interim Dividend to the equity shareholders of the Company for the Financial Year 2025-26.\r\n\r\n