Emrock Corporation 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 This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the meeting of Board of Directors of the company, will be held on Thursday, 12th February, 2026 at the Registered Office of the company at 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad-380060, Gujarat inter alia to transact following business:\r\n\r\n1. To consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended on 31st December, 2025.\r\n \r\n2. Any other business with the permission of the Chair.\r\n\r\nFurther to note that, as per the company's code of conduct on insider trading, the trading window has been closed from 1st January 2026 and will continue to remain closed till 48 hours after declaration of financial results of the company for the quarter ended on 31st December, 2025.\r\n\r\nKindly take the same on record.\r\n