Bharat Bijlee Limited has announced that a Meeting of the Board of Directors is scheduled to be held on Monday, February 09, 2026, via audio-visual means. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025. In accordance with the company's "Code of Conduct for Prohibition of Insider Trading" and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives. This closure will be effective from January 01, 2026, to February 11, 2026, inclusive of both dates. Consequently, all Designated Persons and their immediate relatives are prohibited from trading in the company's securities during this period. This intimation has been made available on the Company's website at https://www.bharatbijlee.com/.