UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that the meeting of the Board of Directors of the company will be held on Tuesday, 11th February, 2025, inter alia to consider and take on record the Un Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December, 2024