Asit C Mehta Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ["SEBI (LODR) Regulations, 2015"], this is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, January 31, 2026 to inter alia consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2025.