Gian Life Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve As per the captioned subject it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 21st day of February 2026 at Kanpur:1. To interallia consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter/ Period ended 30th September 2025 and 31st December 2025.