NEOGEM INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, 14th February, 2025 at Hotel Suncity Premiere, Plot No A-1, MIDC Central Road, Seepz++ Seepz Sez, Andheri (East), Mumbai-400093 to inter-alia consider the following businesses:\r\n1. To consider and approve the Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.\r\n2. To consider the Limited Review Report for the third quarter and nine months ended 31st December, 2024.