Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. the Unaudited financial statements along with the limited review report for the quarter and half year ended 30th September, 2024 2. The Close the Bank accounts in the name of the company in Mumbai 3. Any other matter with the permission of the chair.