HLV Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 11th February, 2025, inter-alia, to consider and approve unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2024.