SIR SHADI LAL ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Company''s Board of Directors will be held on Friday, January 31, 2025, inter-alia, to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended on December 31, 2024.