Patdiam Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve With reference to the captioned subject and pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2024, inter alia, 1. To consider and approve the Unaudited Financial Result along with Limited Review Report for the half year ended on 30th September, 2024 and to consider any other matter with the permission of Chair.2.To approve resignation of Mrs. Kritika Jain, Company Secretary and Compliance officer with effect from 13th November, 2024.