BOMBAY BURMAH TRADING CORP.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Update on board meeting - In continuation of our letter dated 6th February, 2025 informing you about the meeting of the Board of Directors of the Corporation to be held on Wednesday, 12th February, 2025, we wish to further inform you that pursuant to Regulation 29 of the Listing Regulations, the Board will also consider the proposal for declaration of Interim Equity Dividend, if any, for the Financial Year 2024-25 at the said meeting.