TANEJA AEROSPACE & AVIATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 20242. Proposal of 2nd Interim Dividend for the FY 2024-25