Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 2. To review the operations of the Company, and 3. Any other business that may deem necessary with the permission of the Chair