Belrise Industries Ltd

Belrise Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve Intimation of Board of Directors Meeting under Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations) 2015 scheduled on 31/01/2026 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31 2025;2. To transact any other business with the permission of Chairman and with the consent of majority of Directors.