Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report issued by Statutory Auditor of the Company, for the third quarter and nine months ended 31st December 2025.and2. To consider any other business with the permission of chair.