Garment Mantra Lifestyle Ltdhas 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 This is to inform you pursuant to the captioned Regulation that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th of February, 2025 inter- alia to consider and review the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine month ended 31 December, 2024.The trading window of the company shall remain closed for designated persons till 48 hours after the disclosure of financial results of the company.