Uday Jewellery Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter and nine months ended 31st December 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015;2.The appointment of Company Secretary and Compliance Officer of the Company.