Mitshi India Ltdhas 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 Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 as per Regulation 33 of the listing Regulation and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf.