Kshitij Investments Ltdhas 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 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2025 at 04:00 P.M. at the registered office of the Company situated at C/o Chandra Shakher Agrawal, Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madhya Pradesh, India to consider the following matters: 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended on 31st December, 2024 along with Limited Review Report; 2. Approval of any transactions entered into by the company with a related party, in its ordinary course of business, which are on an arm''s length basis 3. Any other matter with the permission of the Chair.