Yug Decor Ltdhas 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 Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on, Thursday, 14th November, 2024 at 4:00 P.M. at the Registered Office of the Company situated at Ahmedabad inter alia to consider, approve and take on record the following matters: 1)Unaudited Financial Results of the Company for the Half year ended on 30th September, 2024. 2)Any other matter which the Board may deem fit and necessary.