Alicon Castalloy has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th February, 2026, to consider the following: 1. Approve unaudited standalone financial results for the 3rd quarter ended on 31st December, 2025 and cumulative period of nine months ended on that date. 2. Approve unaudited consolidated financial results for the 3rd quarter ended on 31st December, 2025 and cumulative period of nine months ended on that date.
The above information is a part of company’s filings submitted to BSE.