Board Meeting Announcement for Electrotherm (India) Ltd - Feb 11, 2025

ELECTROTHERM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2024. 2. To consider the redemption of 12000000 6% Non-Cumulative Preference Shares issued by the Company pursuant to Section 55(3) of the Companies Act 2013.