Chadha Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations 2015, notice is hereby given that a meeting of Board of Directors of Chadha Papers Limited will be held on Thursday,12th day of February, 2026 at 12:30 P.M. at R-11, Nehru Enclave, New Delhi-110019 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2026.