Teamo Productions HQ Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 ,inter alia, to consider and approve 1. take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 2. to consider, approve and finalize the mode of issuance of securities for raising of funds, pursuant to members approval already obtained at the Annual General Meeting held on September 25, 2024 3. any other item(s) with the permission of the Chair