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MT Educare Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday February 11Th 2026

03:57 PM, 3rd Feb 2026

MT Educare 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 the provisions of Regulation 29(1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Resolution Professional of the Company shall inter alia to consider and take on record the Un-audited Financial Results on standalone and consolidated basis for the third quarter and nine months of the financial year 2025-2026 ended on December 31 2025 at the meeting to be held on Wednesday the 11th February 2026.

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