ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve To consider and approve Un-Audited Financial Results for the quarter and nine months ended as on 31st December, 2024.