La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve To inter-alia consider and approve the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024. 2. Any other Matter with the permission of the chair.