AI CHAMPDANY INDUSTRIES LTD.has 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, the 14h February, 2025 at 2.00 p.m., at registered office of the Company inter alia, to consider and approve the Un-audited financial results of Standalone for the quarter ended 31st December, 2024.