VCU Data Management Ltdhas 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 1. the unaudited financial results of the company for the quarter ended on 31st December, 2024 along with Limited Review Report of the statutory auditors thereon.2. the appointment of Internal Auditors of the company for the F.Y. 2024-25.3. the appointment of Secretarial Auditors of the company for the F.Y. 2024-25.4. Any other matter with the permission of the chairman