ELPRO INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024, along with Limited Review Reports from the Statutory Auditors of the Company thereon; Declaration of Interim Dividend on equity shares, if any for the Financial Year 2024-25; and Fixation of Record Date, if dividend is declared by the Board of Directors of the Company.