JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter ended on June 30 2024. 2. Allotment of Equity Shares under ESOS Scheme 2021. 3. Any other matter with the permission of the Chairperson.