Fujiyama Power Systems: Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31 2025.

Fujiyama Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 along with the Limited Review Report thereon; and2. Issuance of equity shares pursuant to exercise of vested stock options and approval of Postal Ballot Notice to seek shareholders approval for the same.