Board Meeting Announcement for Sarla Performance Fibers Ltd - Jan 30, 2025

SARLA PERFORMANCE FIBERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Sarla Performance Fibers Limited is scheduled to be held on Thursday January 30 2025 inter alia to consider and approve the following - (a) The Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report for the Quarter and Nine Months ended December 31 2024. (b) Sarla Performance Fibers Limited Employee Stock Option Plan (ESOP) Scheme 2025. (c) any other business if any which may be placed before the Board with the permission of the Chairman.