Bharat Textiles & Proofing 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 Bharat Textiles & Proofing Industries Ltd has 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 1. The unaudited financial results of the Company for the quarter ended 31st December, 2025. 2. Limited review report for the quarter ended 31st December, 2025. 3. Appointment of Jain Sonesh & Associates as the Secretarial auditor of the Company for the financial year 2025-26. 4. Any other matter with the permission of the chair.