Trimurthi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th February 2025 at 05:00 P.M. at the Registered office of the Company, inter-alia to discuss the following: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended 31st December 2024. 2. To consider and take note of Limited Review Report for the quarter ended 31st December 2024. 3. To take note of the Certificate of Whole Time Director & Chief Financial Officer of the Company for the quarter ended 31st December 2024. 4. Any other item with the approval of the chairman.