EVEREST ORGANICS 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 inter-alia, to transact the following item(s) of business: a) to consider, approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2024. b) to consider and take note of the limited review report of the statutory auditors of the Company for the quarter ended December 31, 2024.