Dhatre Udyog Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at the Registered Office of the Company to inter alia: 1. to consider approve and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September 2024 and 2. Any other matter with the permission of the Chair as the Board thinks fit.