PHOTON CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 31st January, 2024 at 03:00 p.m. at the registered office of the Company situated at Plot No.90-A, Road No.9, Jubilee Hills, Hyderabad-500 033, Telangana, India, to consider and approve inter alia the unaudited standalone and consolidated financial statements of the company for the quarter ended 31.12.2023