PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 06th February, 2025 at 03:00 P.M. at the registered office of the Company situated at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad - 500 033, Telangana, to consider and approve inter alia the Unaudited standalone and consolidated financial statements of the Company for the quarter ended 31.12.2024.