ACS Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. to consider and Aprrove the standalone Un audited Financial resultys for the quarter ended 31 December 2024 and limited review report thereon.2. to consider and Aprrove the Consolidated Un audited Financial resultys for the quarter ended 31 December 2024 and limited review report thereon.3. Any other Business with the permission of the chair.