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.

Adarsh Plant Protect Limited , a company operating in the plant protection sector, has released its financial results for the first quarter, along with several key corporate announcements.

Financial Performance

Adarsh Plant Protect Limited has submitted its unaudited financial results for the quarter ended June 30. The company reported a net loss of Rs 12.77 crore for the quarter, compared to a loss of Rs 16.36 crore in the same quarter of the previous year. The company's revenue from operations stood at Rs 3.14 crore.

Appointment of New Auditors

In a significant move, the Board has approved the appointment of Mukund & Rohit, Chartered Accountants, as the new statutory auditors of the company. The appointment is for a continuous period of five years, subject to shareholder approval at the upcoming Annual General Meeting (AGM).

Annual General Meeting and Book Closure

The company has scheduled its 33rd AGM for September 27, at 11:00 a.m. Important dates related to the AGM include:

• Cut-off date for determining shareholders' voting rights: September 20
• Book closure period: September 21 to September 27 (both days inclusive)

Corporate Governance

While specific details about corporate governance reports were not provided in the update, it's standard practice for companies to prepare and approve documents such as the Notice, Board Report, and annexures, including the Corporate Governance Report and Management Discussion and Analysis Statement, in accordance with applicable regulations.

Investors and stakeholders will be keenly watching how Adarsh Plant Protect Limited addresses its financial challenges and implements strategies to improve its performance in the coming quarters. The appointment of new auditors and the upcoming AGM may provide further insights into the company's future direction and plans for recovery.