INDO-CITY INFOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve With reference to the above, we hereby inform you that the Board meeting of the company will be held on Friday, 7th February, 2025 to consider and approve, interalia, the unaudited financial results for the quarter and nine months ended on 31st December, 2024. Please take the same on your record