TV TODAY NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record, the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter (Q4) and Financial Year ending on March 31, 2024. 2. To consider and recommend the payment of final dividend, if any, for the Financial Year 2023-24 for approval of shareholders at ensuing Annual General Meeting.