COSMO FERRITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve Pursuant to Reg. 29 of the SEBI (LODR) Reg, 2015, the meeting of the Board of Directors of the company is scheduled to be held on Wednesday, the 30th day of October, 2024 inter alia to consider and approve the Un-Audited Financial Results of the company for the Quarter ended as on September 30, 2024.