V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, January 28, 2025 at the registered office of the Company to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31, 2024 along with Limited Review Report.