CALCOM VISION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Reg. 29: Prior Intimation of Board Meeting to discuss and approve the matters relating to Unaudited Financial Results for the quarter and half year ended September 30, 2024, Raising of Funds in the manner as determined by Board and increase in Authorised Share Capital of the Company.