R&B Denims Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve This is to inform you that under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February, 2025 at 03:00 P.M. at its Registered Office situated at Block No. 467 Sachin Palsana Road, Palsana, Surat-394315, inter alia, to transact following Businesses: 1. To consider and approve the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2024. This is for your information and record.