JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 6, 2024 at 03.00 PM through MS Team (Video Conferencing) inter alia to consider, approve and take on record the following matters: 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Half year ended on September 30, 2024. 2. Related Party Transactions for Half year ended on September 30, 2024. 3. Allotment of Equity Shares under ESOS Scheme 2021. 4. Any other matter with the permission of the Chairperson.