Nitin Fire Protection Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Liquidator of the Company is scheduled to be held on Friday, 28th March, 2025 to consider and approve the Unaudited Financial Results (Standalone & Consolidated basis) of the Company for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report;