Aerpace Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve 1. The Un-audited financial results for the quarter and nine months ended 31st December 2023 (the 'Results') 2. Note and take on record the Limited Review Report on the Un-audited financial results for the quarter and nine months ended 31st December 2023. 3. Any other business with the permission of chair.