Advani Hotels & Resorts (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve UFR for the quarter and nine months ended December 31, 2025, declaration of Interim Dividend for the FY 2025-26 and discuss and consider the buy-back of the shares of the Company under various scenarios.