Puretrop Fruits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve Intimation of The Board Meeting to be held on 12-01-2026: 1. To consider and approve the unaudited limited reviewed financial results for the quarter and nine months ended on 31st December 2025.2. To consider and approve the audited financial results for the quarter and half year ended on 30th September, 2025, for the purpose of buyback of equity shares of the Company.3. To consider the proposal for buyback of equity shares of the Company.4. Any other business with the permission of chair.