Power Mech Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday, February 10, 2025, inter-alia, to consider the following agenda items: (a) the un-audited financial results (Standalone & Consolidated) for the third quarter and nine-months ended December 31, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) Other corporate matters.