GUJARAT INVESTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the provisions of Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the Meeting of the Board of Directors of Ashtasidhhi Industries Limited ( Formerly known as Gujarat Investa Limited) ('the Company') is scheduled to be held on Wednesday, 12th February 2025 at the Registered Office of the company at 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat, 380002 to transact the following business:1. To discuss, consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended as on 31st December, 2024 along with limited review report as per regulation 33 of SEBI (LODR) Regulations, 2015.;2. Any other business with the permission of the Chairman.