Telge Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1- the Unaudited Financial Results along with Limited Review Report for the Third Quarter ended 31st December, 2025. 2- To Approve the Employee Stock Option (ESOP) Scheme of the Company, subject to applicable laws and approvals. 3- Any other item.