GOLDEN CARPETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Board of Directors (the 'Board') of Golden Carpets Ltd is scheduled to be held on Friday, the 9th day of February 2024 at 3:00 PM at the registered office of the Company situated at 8-2-596/5/B/1, Road No. 10, Banjara Hills, Hyderabad- 500034, Telangana, India to consider, inter-alia the following:\r\n\r\n1. Approve the Un-audited Financial Results for the Quarter ended as on 31st December 2023;\r\n2. Take note of the Limited Review Report received from the Statutory Auditor for the Quarter ended as on 31st December 2023.\r\n