Finelistings Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2024 at 3:00 P.M., at Ground Floor, G-07, Ambience Mall, Nelson Mandela Marg, Vasant Kunj, New Delhi - 110 070 inter alia, to consider and approve the Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2024 along with Limited Review Report. Kindly take the same on your record and oblige us.