PASUPATI SPG.& WVG.MILLS LTD.has 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 1. Standalone Un-audited Financial Results of the Company for the quarter ended December 31, 2024 along with Limited Review Report of the Statutory Auditor.2. Any other matter with the consent of the Chairman and other Directors present.