Sarla Performance Fibers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve (a) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2025, along with the Limited Review Report thereon. (b) any other business, if any, which may be placed before the Board with the permission of the Chairman.