BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of SEBI LODR, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 25th January, 2025 interalia, to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2024 (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2024-25, if any. The 3rd Interim Dividend for financial year 2024-25, if declared, shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 27th January, 2025. The Company has intimated earlier that the Trading Window Close Period commenced from 1st January, 2025, till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31st December, 2024 becoming generally available information.