Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and half year ended September 30, 2024;2. the proposal of raising of funds by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, preferential issue or any other method and for determination of issue price or combination of methods as may be permitted under applicable laws, subject to approvals of the shareholders of the Company, and other regulatory and/or statutory approvals, as may be applicable.3.take on record any other business as may be considered necessary.Please note that as informed in our letter dated 27/09/2024, the trading window for dealing in securities of the Company has been closed from 01/10/2024 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30/09/2024 . i.e. up to 14/11/2024(both days inclusive).