CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 2/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2024 at its Corporate Office to consider various items inter alia: 1. To consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2024. 2. To consider and take on record the Limited Review Report by the Statutory Auditor of the Company on the Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2024. 3. To consider and declare the Interim Dividend to the equity shareholders of the Company for the Financial Year 2024-25, if any. 4. Other routine Business and any other item with the permission of the chairman.