AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2024 at 4:00 P.M. at the Registered Office of the Company situated at D-115, Defence Colonyjajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208010 inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and Nine Month ended on 31st December, 2023 along with Limited Review Report.