KOTHARI FERMENTATION & BIOCHEM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to regulation29(1) of SEBI (LODR) Regulations 2015, the meeting of Board of Directors will be held on Thursday, the 13thday of February, 2025 at the Registered Office of the Company.