SAKUMA EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve With reference to above and pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Intimation is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2025 at 02:00 PM . at the Registered Office of the Company, inter-alia to consider and approve the following: 1. To Consider, Approve and take on record the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December, 2024. 2. To Consider, Approve and take on record the Limited Review Report by the statutory Auditor of the Company. 3. To consider any other business with the permission of the Chair.