POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/02/2025 at 03.00 pm inter alia, to consider and approve the un-audited financial results for the quarter and nine months ended on December 31, 2024 together with Limited Review Report thereon.