OLYMPIC CARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Confir of min of previous BM;Register of Contracts; Review&Appl of RPT; Taking on record Min AC etc.;Review of performance &Appl of unaudited results for 30.9.24;;major compliances filed under Listing obligations; Review of Comp Report pertaining to all laws; To record the dues payable to statutory authorities;;;Taking on record various notifications,cir, etc.; Appl Loan(s) from Director;Any other Matter.