B.A.G. Films and Media Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2022, inter alia, to consider and approve:1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.2. To consider and recommend final dividend, if any.3. To appoint Directors of the Company.Further, as informed earlier vide Company''s letter dated March 30, 2022, pursuant to Company''s Code of Conduct read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the ''Trading Window'' for dealing/trading in the securities of the Company by designated persons of the Company and their relatives, shall remain closed till June 01, 2022.