SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 2. To Approve Statement of Assets and Liabilities for the Half Year Ended 30th September, 2024. 3. Any other business with the permission of chair.