VAISHNO CEMENT CO.LTD.has 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 Dear Sir/Madam,Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') this is to inform you that a meeting of the board of directors of the Company is scheduled to be held on Thursday, the 14th day of November, 2024 to inter-alia, consider, approve and take on record.1. The unaudited financial results of the company for the quarter ended on 30th September, 2024.2. To discuss any other matter with the permission of the Chair.Kindly take the same on your records and acknowledge the receipt.Thanking You,Yours faithfully,For, Vaishno Cement Company LimitedSuman DasDirectorDIN: 09440355