Standard Industries 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 In continuation of our letter dated 3rd February, 2026 and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company scheduled on Thursday, the 12th February, 2026, will consider, inter-alia, the proposal of declaration of Interim Dividend, if any, for the Financial Year 2025-26 and fixation of Record Date for the same.