ELPRO INTERNATIONAL LTD.has 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 the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 along with Limited Review Reports from the Statutory Auditors of the Company thereon; and Proposal of delisting of equity shares of the Company from Calcutta Stock Exchange Limited (CSE).