RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1) To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter ended 31th December, 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 2)To consider and approve the Consolidated Un-audited Financial Results of the Company for the quarter ended 31th December, 2024 and to take note of the Limited Review Report to be issued by the Statutory Auditor of the Company; 3)Any other business with the permission of the Chair.