BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter and nine months ended 31.12.2025.\r\n2. Limited Review Report for the quarter ended 31.12.2025.\r\n3. Any other business with the permission of the Chair.\r\n