IIRM Holdings India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Wednesday, January 22, 2025, inter-alia to consider and approve the Following: 1. Un-Audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2024 2. Any other matters, if any.