Taylormade Renewables Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14th, 2025. , inter-alia, The agenda for the Meeting is mentioned as below inter alia: 1. To consider and approve Standalone un-audited Financial Results of the Company for the Quarter / half year ended year ended December 31, 2024 2. Any other agenda with the permission of Chair