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IndiaNivesh Ltd

Board Meeting Intimation for Prior Intimation Of Board Meeting Of Indianivesh Limited Scheduled To Be Held On Thursday 12Th February 2026

03:38 PM, 9th Feb 2026

Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report issued by Statutory Auditor of the Company for the third quarter and nine months ended 31st December 2025.and2. To consider any other business with the permission of chair.

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