DECCAN CEMENTS 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 Meeting of Audit Committee and Board of Directors will be held on 11th February 2025, inter alia, to consider and approve the Unaudited Standalone and Consolidated Quarterly Financial Results of the Company for the quarter ended 31st December 2024.