Natraj Proteins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Natraj Proteins Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026, inter alia, to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2025. 2. To take on record the Limited Review Report by the Auditors for the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December,2025. 3. Other regulatory matters.