Palash Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th February, 2025, inter-alia, to consider and approve the unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended on 31st December, 2024.\r\n\r\nYou are requested to take the same on record.