Spenta International Ltd

Spenta International 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 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations 2015) as amended from time to time this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 13th February 2026 inter alia1. To consider and approve the Un-audited Financial Results for the quarter ended 31st December 2025;2. Any other Business with the permission of the Chair.