RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Board Meeting is scheduled on 12/02/2025 at 5:00 pm at registered office (hybrid mode) of the company to consider: 1. Unaudited Financial Results for quarter ended 31/12/2024 2. Reconstitution of KMP 3. Any other item