Challani Capital 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 1) Unaudited Financial Results of the Company for the quarter ended 31st December, 2024.2) Resignation of Mr. V. Sundar as Company Secretary (to take on record).3) Appointment of Company Secretary and Compliance Officer 4) Appointment of CFO