EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve This is to inform here that the meeting of the Board of Directors of EMS Limited ('the Company') is scheduled to be held on Wednesday, May 29, 2024 at the Corporate Office of the Company inter-alia, to consider and approve the followings: 1. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. 2. To consider the recommendation of final dividend, if any & also to adopt dividend policy. 3. To consider and approve the closure of one of the wholly owned subsidiary of the company, i.e., EMS Green Energy Pvt Ltd as there is no operation in such subsidiary. 4. To discuss the appointment/changes in the designation of KMPs of the Company. 5. To discuss further acquisition of 40% stake in one of its subsidiary company, namely, i.e., M/s Mirzapur Ghazipur STPs Private Limited.