VOITH PAPER FABRICS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 7th February, 2025 to consider and take on record Unaudited Financial Results for the quarter ended on 31st December, 2024; besides other routine agenda items. The Independent Directors of the Company have also decided to convene their meeting as well, on that day/date.