KHANDELWAL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended December 31,2024. Further, the trading window of the Company shall remain closed from 1st January, 2025 till 15th February, 2025 for dealing in Company''s securities by designated employees/promoters/directors of the Company and other connected persons.