Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 217th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13th ,2026 at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia, the Un-audited Financial Results along with the Limited Review Report for the 3rd Quarter/ 9 months ended on December 31st , 2025 and other items as per the agenda.