International Gemmological Institute India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we inform you that the meeting of the Board of Directors of International Gemmological Institute (India) Limited ('the Company') is scheduled to be held on Saturday, February 22, 2025, inter alia, to consider the Declaration of Interim Dividend, if any, for the Financial Year ended December 31, 2024.