Cella Space Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 28, 2024 to consider and approve the following:- 1. Unaudited Financial Results for the quarter and 6 months ended September 30, 2024 2. Any other matter with the permission of the chair.