BKM Industries 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 6. To take note of the orders passed by the Hon'ble National Company Law Tribunal (NCLT) in November 2025 and on 4th December 2025 pursuant to the Corporate Insolvency Resolution Process (CIRP); 7. To Consider and Discuss Constitution of Committees. 8. To Finalize Quarterly results of the company for the quarter ended 31st December 2025. 9. To Grant General Authorization for filing E- Forms with ROC and Stock Exchanges. 10. To Finalize the record date and Extinguishment of Existing Shares. 11. Allotment of Shares to New Shareholders as approved by NCLT 12. To Consider and Approve the Granting of a Letter of Authorization to Accufin Infosolutions LLP for undertaking all compliances related to the Registrar of Companies (ROC). 13. To Consider and Approve the Granting of a Letter of Authorization to Mr. Rajesh for representing company in NCLT and IBBI. 14. Any other matter with the permission of the Chairperson.