DIC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 24, 2026, inter alia to transact the following business: a) To consider and approve the Audited Financial Results of the Company for the quarter and year ended December 31st , 2025. b) To consider and recommend Dividend for the Financial year 2025, if any.