Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to herewith inform that Meeting of Board of Directors of the Company is convened on Saturday, February 08, 2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2024. Further, as communicated earlier and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2024.