VALECHA ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve We wish to inform the Exchanges that a Meeting of the Board of Directors of the Company will be held on FRIDAY, 14-02-2025, inter-alia, to consider and to approve the following: To consider and to approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 3RD QUARTER AND 9 MONTHS ENDED 31.12.2024.