Advik Capital Ltd

Advik Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of theCompany is scheduled to be held on Saturday January 24 2026 at the registered office of the Company inter-alia to transact the following businesses:i. consider approve and take on record the Unaudited Financial Results along with Limited Review Report thereon for the quarter ended December 31 2025;ii. any other item(s) with the permission of the Chair.