Aartech Solonics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve 1. Un-audited IndAS Standalone and Consolidated financial results for the quarter ended December 31, 2023 along with the Limited Review Report. 2. Prior period items pertaining to the associate company 'Enerqual Technology Private Limited' inadvertently missed out by the company in its consolidated financial figures for the financial year 2019-20, 2020-21, 2021-22 and 2022-23. These items are to be routed through profit and loss account and balance sheet as the case may be. 3. Any other matter with the permission of the chair and consent of the majority of the Directors of the Company.