DAM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve A meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, January 24, 2025, at 1.30 p.m. 1) Adopt un- audited Financial Results of the Company for the quarter ending December 31st, 2024 and take on record the Financial Results for the nine months ending December 31, 2024.