GOENKA DIAMOND & JEWELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31, 2024; 2) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, as Secretarial Auditor of the Company for FY 2024-25; 3) To appoint Mr. Vishal N. Manseta Practicing Company Secretary, to conduct compliance audit for FY 2024-25; 4) Other Business and routine matters; 5) Any other item with permission of Chair.