Orient Tradelink 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 1. Unaudited Standalone Financial Results of the Company\r\nalong with Limited Review Report for the Quarter ended 31st December, 2025.\r\n2. any other matter with the permission of the Chair as the Board may think fit.