Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve As per the terms of Regulation 29 read with Regulation 47 of SEBI (LODR) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, 10th May, 2024, inter-alia to consider, approve & take on record the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 and to consider & declare Dividend, if any, on the paid-up equity share capital of the Company for the Financial Year 2023-24. Further, in continuation to our disclosure on Closure of Trading Window dated 30th March, 2024, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company till 12th May, 2024.