Leel Electricals Ltdhas 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 1. Change in registered office of the company, within the local limits of the city in which it is currently situated, in pursuance of relevant provisions of Section 12 of Companies Act, 2013. 2. Matter related to quarterly financial results for the quarter ended 30.09.2024 as per the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Record Date for the purpose of corporate action in relation to capital restructuring of the Company