Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve This is with reference to the communication dated 7th February, 2024 regarding meeting of the Board of Directors of the Company, to be held on Wednesday, 14th February, 2024 to consider, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2023. Due to want of quorum, with the consent of all the Directors present at the meeting, it was decided to adjourn the meeting to Wednesday, 21st February, 2024, at the same time and same venue, consequently no agenda items were discussed. We hereby inform the stock exchanges that the meeting of the Board of Directors to be held today i.e. Wednesday, 14th February, 2024 will be adjourned and the same will be held on Wednesday, 21st February, 2024 to consider, inter alia the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2023 and any other matter with the permission of the Chairperson.