Garodia Chemicals 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 Pursuant to Regulation 29(1)(a) of the Listing Regulations, it is hereby informed that the meeting of the Board of Directors of Garodia Chemicals Limited ('the Company') will be held on Friday, February 13, 2026, at the registered office of the Company, inter alia, to consider and approve: 1. The Un-Audited Financial Results along with auditors limited review report for the quarter ended December 31, 2025.