SHETRON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th February 2025, inter alia, to consider and approve the un-audited financial results for the third quarter and nine months ended 31st December 2024.