V R WOODART LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 07, 2024, inter alia, to consider and approve the Un-AuditedFinancial Results of the Company for the Quarter and Half year ended September 30, 2024