Leel Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015, we hereby inform you that meeting of Board of Directors of the Company will be held on Friday, 07.03.2025 at A-603 & A-604, Logix Technova, Sector 132, Noida, Uttar Pradesh-201305 at 11:30 a.m. inter alia: 'To discuss, take note and approve the matter relating to the Allotment of Share Capital of the Company and approval(s), if any, required in pursuance of the relevant provisions of the Companies Act, 2013, and the rules made thereunder, and the relevant provisions of the SEBI Act, 1992, and the Regulations made thereunder, and the relevant provisions of other applicable laws, if any, and in pursuance of the Hon'ble NCLT Orders dated 21.03.2024 and 23.10.2024.' This is for your information and record. Kindly acknowledge the same.