Softtech Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve To consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2024 along with Limited Review Report thereon. To consider such other business, if any with the permission of chair and majority of Directors present in meeting.