Nidhi Granites Ltd

Nidhi Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Meeting of the Board of Directors of the Company will be held on Friday 13th February 2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 31st December 2025