WISEC GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve 1) The un-audited financial results of the company for the quarter and nine months ended on 31st December, 2023;\r\n2) To take note the Limited Review Report; and\r\n3) Any other matter with permission of Chairperson.\r\n\r\n