IFL Enterprises 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 Unaudited Financial Results of the Company for the Quarter ended 31st December, 2024.3. To Consider and Approve the Draft Notice of Extra ordinary General Meeting.4. To Consider and discuss any other items as may be decided by the Board of Directors of the Company