Luharuka Media & Infra 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 1. Unaudited Financial Results for the quarter and nine months ended December 31, 2024;2. Take on record any other business as may be considered necessary.Please note that as informed in our letter dated December 24, 2024, the trading window for dealing in securities of the Company has been closed from January 1, 2025 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2024, i.e. up to February 16, 2025 (both days inclusive).