Envair Electrodyne 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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Thursday, 12th February 2026 to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 31st December 2025.