Advent Hotels International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 to consider and approve the unaudited standalone and consolidated financial results of the Company for the Third Quarter Ended ended 31st December, 2025.