TRITON CORP.LTD.has 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 with or without modification the following business:1. To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024;2. Any other Business with permission of chair.Further, to note that the intimation regarding closure of trading window for dealing in the securities of the Company is already provided to the stock exchange.Kindly take the same on your records