JAIPAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 12th November, 2024 at 6.00 p.m. inter alia, to consider the following matters: 1. Consider and Approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2024. 2. Any other matter with the permission of chair.