V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Tuesday October 29 2024 at the registered office of the Company to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30 2024 along with Limited Review Report.