SHRI GANG INDUSTRIES AND ALLIED PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve the following: (1) Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2024; (2) Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairperson.