Sandhar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2025 inter alia to: Consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on the 31st December, 2024 along with the Limited Review Report.