IZMO Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31 2024; 2. Re-appointment of Mr. Sanjay Soni (DIN: 00609097) as Managing Director of the Company; and 3. Such other matters with the permission of the Chairperson and Board of Directors of the Company.

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