Shish Industries: Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday February 12 2026

Shish Industries 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 & take on record the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on December 31 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors.