Suprajit Engineering has informed that pursuant to the Regulation 29(1)(a) of SEBI (LODR), Regulations 2015, the Meeting of Board of Directors of the Company is scheduled to be held on Monday, February 9, 2026, to approve the un-audited Standalone and Consolidated financial results of the Company for the quarter and Nine Months ended December 31, 2025; and proposal for declaration of interim Dividend for the financial year 2025-26, if any.
The above information is a part of company’s filings submitted to BSE.
