Unichem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 5, 2026, to inter-alia consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025.