BANSWARA SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is schedule to be held on Saturday 11th May, 2024 at Corporate office: 4th Floor, Gopal Bhawan, 199, Princess Street, Mumbai inter-alia, to transact the following :- i. Approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended 31st March, 2024; ii. Approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024; iii. Recommendation of the dividend on equity shares, if any for the financial year ended 31st March, 2024.