Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that a meeting of the board of directors of the Company is scheduled to be held on Thursday 8th August 2024 (the Board Meeting) inter alia to: 1.Consider and approve the draft Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2024 of FY 2024-25; 2.Consider the recommendation of Final Dividend for the Financial Year 2023-24 subject to the approval of the members at the ensuing Annual General Meeting. In this regard this is to further inform you that as per companys code of conduct for insider trading the trading window for dealing in securities of the company has already been closed for all the directors and other persons w.e.f. 1st July 2024 to till 48 hours after the declaration of aforesaid financial results to stock exchange.