V-MART RETAIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday, 04th February 2025, to inter-alia, consider, approve, and take on record the unaudited financial results of the Company for the third quarter ended on 31st December 2024. The Trading window for dealing in the securities of the Company by the Company''s Directors, Officers, Designated person, and connected persons shall remain closed from Wednesday, 1st January 2025 till Thursday, 06th February 2025 (both days are inclusive).