ASIAN FLORA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Meeting will be held on Thursday, the 23rd January, 2025 at the registered office of the Company, inter alia, to consider and approve the un-audited financial results of the Company for June, 2024, September, 2024 and December, 2024 quarters respectively.