NGL Fine Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve This is to inform you that the Fourth Board Meeting for the financial year 2025-26 of the Board of Directors of NGL Fine-Chem Limited will be held on Tuesday, 3rd February, 2026 at the Registered Office of the Company at 301, E-Square, Subhash Road, Vile Parle East, Mumbai 400057 to transact the following business: 1. To approve the unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended on 31st December, 2025. 2. Any other business with the permission of the chair.