Adarsh Plant Protect Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve a. Un-Audited Financial Statements for the quarter and nine-months ended on 31st December, 2025;\r\nb. Other general matters with the permission of the Chair and majority of the Independent Directors present during the Meeting.\r\n