Maitri Enterprises 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. To Consider, Approve and take on record an Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter and Nine Months ended on December 31, 2025 alongwith the Limited Review Report thereon;2. Any other item with the permission of the Chair and Majority of Directors.