Board Meeting Announcement for Devhari Exports (India) Ltd - Feb 4, 2025

Devhari Exports (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 4th February 2025 at 11:00 A.M. at 9 Siddharth Shopping Center Opp. Jolly Bungalow Jamnagar - 361001 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024 along with Limited Review Report.