Board Meeting Announcement for Sophia Traexpo Ltd - Feb 10, 2025

Sophia Traexpo Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve With reference to the above mentioned subject we wish to inform that a meeting of Board of Directors of our company is scheduled to be held on Monday February 10 2025 inter alia to consider and approve the un-audited financial results of the Company for the Third quarter ended December 31 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In continuation to our previous intimation of closure of trading window we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till February 12 2025 which is 48 hours after the Board Meeting. This is for your information and necessary records.