SYNTHIKO FOILS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1) To consider and approve the valuation report issued by M/s. Ramesh Chand Kumawat, registered valuer; 2) To consider and approve Business Transfer Arrangement ('BTA') for transfer of the Company's business under slump sale. 3) To consider and approve the Un-Audited Financial Results along with Limited Review Report for the quarter ended on 31st December, 2024 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015. 4) Any other business with the permission of the chair.