SBC Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended December 31st, 2024, To increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; To Recommend and approve Issue of Bonus shares to the Equity shareholders of the Company.