Dynamic Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulation 29 and all other applicable provisions if any of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby intimate that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 22 2024 inter-alia to transact following business: 1.To consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on September 30 2024. 2.To consider and approve Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 subject to approval of shareholders through postal ballot.