BALMER LAWRIE INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), it is hereby informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025 to, inter-alia, consider the approval of Unaudited Financial Results (both Standalone and Consolidated) for the third quarter and nine month ended on 31st December, 2024 (subject to prior review by the Audit Committee of the Company).