ANKA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors is scheduled to be held on Tuesday 14th November 2024 to inter-alia transact the following business:- 1. To consider and approve the unaudited Financial Results (Standalone) along with limited review report by the Statutory Auditor of the Company for the quarter on 30th September 2024. 2. Any other item with the permission of the chair.