D.B. Corp: Board Meeting Intimation for Board Meeting Scheduled To Be Held On Thursday January 15 2026

D. B. Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025 and to consider the proposal of declaration of second interim dividend if any on the equity shares of the Company for the financial year 2025-26.