Amanaya Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Amanaya Ventures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024, inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2024 at 2:00 PM at the Registered Office of the Company. The agenda for the Meeting is as mentioned below: 1. To consider and approve Standalone Un Audited Financial Results of the Company for the half year ended 30th September, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.