Announced Tue, 3 Feb · 13:07 IST

Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve as per letter attached

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Dhanashree Electronics Ltd has informed BSE and Calcutta Stock Exchange that its Board of Directors will meet on Saturday, 14 February 2026 at 3:00 p.m. at the registered office. The key agenda is to consider and approve the unaudited financial results for the quarter and nine months ended 31 December 2025 (Q3 FY26). The notice was filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. No financial figures or numbers are disclosed in this intimation — those will come after the board meeting.

Likely market impact

This is a routine advance notice and does not move the stock by itself. Investors should watch for the actual Q3 results announcement on or shortly after 14 February 2026, which may drive short-term price action depending on how the numbers compare with expectations.