Accedere Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of Accedere Limited is scheduled to be held on Thursday, 13th February, 2025, inter-alia, to consider and approve the following matters:\r\n(i)\r\nUnaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2024 along with the Limited Review Report thereon.\r\n(ii)\r\nAny other business as the Board deemed fit to discuss, with the permission of the chair.