HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') , a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, the 3rd day of February, 2026, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis