Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1. To consider and approve the unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended September 30, 2025. 2. To consider such other business, if any with the permission of chair and majority of Directors present in meeting.