KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2023; 3. And other general business as may be transacted by the Board.