Board Meeting Announcement for Sikozy Realtors Ltd - Feb 13, 2025

Sikozy Realtors Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure) Regulation 2015 a meeting of the Board of Directors of the Company will be held on Thursday 13th February 2025 at the Registered office of the Company inter alia to transact the business and to Approve Un-Audited Financial Statements for the Quarter & Nine Months ended 31st December 2024. In accordance with the SEBI (Prohibition of Insider Trading) Regulation 2016 The Trading Window for dealing in the Equity shares of the Company will remain closed for the designated employees of the Company from 5th February 2025 till 48hrs from the conclusion of meeting. 2. To discuss any other matter with the permission of Chairman.