JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. unaudited financial results of the Company and Limited Review Report of the Statutory Auditor for the half year and 2nd Quarter ended on September 30, 2023 for its publication. 2. the appointment of Mr. Gurbir Singh (DIN: 03148569) as an Additional Independent Director of the Company pursuant to Section 149, 152 and 161 and Schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 3. the appointment of Mr. Ronnie Baath (DIN: 02090650) as an Additional Independent Director of the Company pursuant to Section 149, 152 and 161 and Schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 4. the reconstitution of the membership of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. 5. the sale of land and building situated at Hoshiarpur, Punjab. 6. the sale of Company's Filament Plant situated at Hoshiarpur, Punjab.