Pushpsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 11, 2026 at the registered office of the Company at B - 40, Okhla Industrial Area, Phase - I, New Delhi - 110020, inter-alia, to consider the following matters: 1. To consider and approve the un-audited financial results (Standalone) for the quarter ended December 31, 2025. 2. To consider any other business with permission of the Chair.