REVATI ORGANICS LTD.has 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 a) To consider and approve the Un-Audited Financial Results for the Quarter ended 31st December, 2024; \r\n\r\nb) To approve the appointment of Company Secretary and Compliance Officer of the Company.\r\n\r\nc) Any other business with the permission of chair\r\n