Infomedia Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 ,inter alia, to consider and approve inter-alia, Unaudited Financial Results for quarter and nine months ended December 31, 2025. As informed vide our communication dated December 31, 2025, the trading window for dealing in the securities of the Company has been closed from January 1, 2026, and shall remain closed until 48 hours after the unaudited financial results become generally available information on January 13, 2026.