SSPDL 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 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 12th day of February 2026 at the Registered Office of the Company inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter and nine months period ended 31st December 2025.