Shreyas Intermediates 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 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, as amended. 2. Any other items with the permission of Chairman.