Apoorva Leasing Finance And Investment Company 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 Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, the 14thday of November, 2024 at 2.30 P.M at the Corporate office of the Company to consider and approve, with or without modification the following business: 1.to approve The Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th September, 2024 and 2. Other Business as per agenda. Further, to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchange.