Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nocil has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th February, 2026 at Mafatlal House, 4th Floor, Backbay Reclamation, Mumbai 400020, to consider, approve and take on record the Un-Audited Standalone as well as Consolidated Financial Results along with the Limited Review Report thereon of the Company for the quarter and nine months ended 31st December, 2025 and other business as maybe discussed in the meeting.
The above information is a part of company’s filings submitted to BSE.
