Vuenow Infratech 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 and take on record1 the (Standalone) Unaudited Financial Results of the Company for the quarter ended 31st December, 2024.2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.