Gandhar Oil Refinery (India) Ltdhas 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 Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that Meeting of the Board of Directors of Gandhar Oil Refinery (India) Limited ('the Company') is scheduled to be held on Tuesday, February 04, 2025 to consider and approve Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2024.