Tirupati Foam 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 that a meeting of the Board of Directors of the Company TIRUPATI FOAM LTD is scheduled to be held on Wednesday 12th February, 2025 at 02.30 p.m. to consider and approve, inter alia, the following Agenda:1. To approve Unaudited Financial Results for the quarter ended on 31st December, 2024 as per regulation 33 of SEBI (LODR) Regulation 2015 along with Limited Review Report .Also note that the Trading Window for dealing in shares of the Company has been closed from 1st January, 2025 for the Company''s Designated Persons and their immediate relatives and the Trading Window will be closed till 48 hours after the declaration of the said financial results. Kindly take on note