Supertex Industries: Board Meeting Intimation for Board Meeting Of Supertex Industries Limited Is Scheduled To Be Held On Friday 13Th February 2026 At 4.00 P.M. At The Head Office Of The Company.

Supertex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 31st December 2025.2. To discuss and decide about raising funds for business expansion and diversification.3. Any other business matter with the permission of the Chair.