B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve a) Unaudited financial results (standalone and consolidated) for the quarter and ninemonths ended 31st December 2023 along with the Limited Review Report for the saidperiod thereon.b) Any other matter with the permission of the Chair.