Genesis Ibrc India 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 With reference to the subject cited above this is to inform you that meeting of Board of Directors of the Company will be held on Thursday the 14th day of November 2024 at Flat No. 401 VVN Residency 40 A Ashok Nagar (West Godavari) Eluru Andhra Pradesh India 534002 inter-alia to consider and approve the Unaudited Financial Results for the Second Quarter and Half year ended on 30th September 2024. This is for your information and records.