Vidhi Specialty Food Ingredients Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2023 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2023; 3. To consider and declare Second Interim Dividend for the financial year 2023-24, if any; 4. To consider any other business with the permission of Chair The Second Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, February 16, 2024 which is the record date fixed for the purpose.