Genesis Ibrc India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that meeting of Board of Directors of the Company will be held on Friday, the 14th day of February, 2025 at Flat No. 401, VVN Residency, 40 A, Ashok Nagar (West Godavari), Eluru, Andhra Pradesh, India, 534002, inter-alia to consider and approve the Unaudited Financial Results for the Third Quarter ended on 31st December, 2024.