PUNJAB CHEMICALS AND CROP PROTECTION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1. Audited (Standalone and Consolidated) Financial Results of the Company for the quarter / year ended March 31, 2024; 2. Approve and take on record the Audited (Standalone and Consolidated) Financial Statements of the Company for the year ended March 31, 2024 along with the Audit Report; and 3.Recommend a Final Dividend, if any, on the Equity Shares of the Company for the year ended March 31, 2024.