PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Tuesday, 29th October, 2024, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2024. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st October, 2024 will re-open 48 hours after the declaration of the financial results.