GOENKA DIAMOND & JEWELS LTD.has 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 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Limited Review Report for the quarter and half year ended September 30, 2024. 2) To approve Directors Repot for year ended March 31, 2024 3) To approve notice convening annual general meeting 4) To fix time date and venue of Annual General Meeting 5) To fix cut - off date for dispatch of notice 6) To fix cut - off date for e-voting 7) To fix book closure dates 8) To appoint scrutiniser 9) Any other item with permission of chair