Adarsh Plant Protect Limited has announced the approval of its unaudited financial results for the third quarter of fiscal year 2026. The company's Board of Directors convened on February 14, 2026, to review and approve the financial statements for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The Board meeting was conducted at the company's registered office located at 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat. The meeting was held in compliance with regulatory requirements and corporate governance standards.

Regulatory Compliance

The unaudited financial statements were prepared with limited review in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to submit their quarterly financial results within specified timelines to ensure transparency and investor protection.

The company has fulfilled its obligation to inform the stock exchanges about the Board's decision to approve the financial results. The communication was formally submitted to the Corporate Relationship Department of BSE Limited, where the company's scrip is listed under code 526711.

Corporate Governance

Ms. Dhwani Shah, serving as Company Secretary and Compliance Officer, signed the regulatory filing on behalf of Adarsh Plant Protect Limited. The document was digitally signed on February 14, 2026, ensuring authenticity and compliance with digital filing requirements.

The company has maintained its commitment to timely disclosure of financial information to stakeholders and regulatory authorities, demonstrating adherence to corporate governance practices and transparency standards.

Adarsh Plant Protect Limited has announced its upcoming board meeting scheduled for February 14, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting will be conducted at the company's registered office on Saturday, February 14, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been formally communicated to the BSE Limited through the Corporate Relationship Department.

Meeting Agenda

The board will consider and approve several key items during the scheduled meeting:

• Unaudited Financial Statements: Review of financial performance for the quarter and nine months ended December 31, 2025
• General Matters: Discussion of other business items with permission from the Chair and majority of Independent Directors present

The financial statements will provide comprehensive insights into the company's operational and financial performance during the third quarter of the current fiscal year.

Trading Window Restrictions

In compliance with insider trading prevention regulations, Adarsh Plant Protect Limited has implemented specific trading restrictions. The company has closed its trading window for the December 2025 quarter effective January 1, 2026. This closure aligns with the SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's internal Code of Conduct for Prevention of Insider Trading.

Corporate Communication

The official notice has been signed by Ms. Dhwanish Shah, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols are followed. The company maintains transparency by making all relevant notices available on its official website at www.adarshplant.com .

The upcoming board meeting represents a routine but important corporate disclosure event, allowing stakeholders to assess the company's financial performance and strategic direction for the quarter ended December 31, 2025.