Garware Technical Fibres 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 Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 11th February, 2026 inter alia to consider, approve and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December 2025.