Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 10th day of February 2026, inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 31st December, 2025.