Kotia 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 The meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2025, inter alia, to transact the following business:1. To consider and adopt, the Standalone Unaudited Financial Results of the Company for the quarter ended 31st December 2024 along with Limited Review Report.2. To discuss any other matter with the permission of the Chairperson.