Arfin India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited financial results and Limited Review Report of the company for the quarter and nine months ended on December 31, 2024. 2. To consider any other matter with the permission of the chair and Independent Director.