VASWANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 ,inter alia, to consider and approve due to a lack of quorum, the meeting could not be conducted and has been adjourned to tomorrow, i.e., Saturday, February 15, 2025. The Board will reconvene to consider and approve, inter alia, the unaudited financial results for the quarter and nine months ended December 31, 2024, and the approval of a postal ballot for increasing the borrowing limits and creating security on assets as per Sections 180(1)(a) and 180(1)(c) of the Companies Act, 2013