Mayur Leather Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine- Months ending on December 31, 2025;\r\n\r\n2. To take on record the Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and Nine-Months ending on December 31, 2025.\r\n