SUPERTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Supertex Industries Limited has informed BSE that the meeting of Board of Directors of the Company is scheduled on Tuesday, 12th November, 2024 at 04.00 p.m. at the Head Office of the Company at Balkrishna Krupa, 2nd Floor, 45/49, Babu Genu Road, Princess Street, Mumbai- 400 002 to transact the following business: 1. To Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024. 2. Any other business with the permission of the Chair.