Srestha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. To consider and approve Un-Audited Financial Results for the quarter ended December 31, 2025.2. To consider and take on record other compliance related matters pertaining to quarter ended 31/12/2025 and other business propositions, matters relating to the same.3. Any Other business with the permission of the Chair.