Indo Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve 1.and take on record the Standalone Unaudited Financial Results of the Company along with Limited Review Report for the Quarter ended on 31th December, 2024.2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company