Board Meeting Announcement for VRL Logistics Ltd - Feb 5, 2025

VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that a meeting of the Board Directors of the Company (05/2024-25) will be held on Wednesday February 5 2025 to inter alia- i. consider approve and to take on record the Reviewed un-audited financial results for the quarter and nine month ended December 31 2024 and ii. Consider the proposal of declaration of a second interim dividend for the financial year 2024 -25.