Weizmann: Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12Th February 2026

Weizmann 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 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday 12th February 2026 at the registered office of the Company to consider interalia among other things the following: 1. To consider and adopt the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2025.2. The Limited Review Report of the Auditors in respect of the quarter and nine months ended 31st December 2025.Further in accordance to our letter dated 30th December 2025 the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige.