GPT Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 21, 2024 at the Registered Office of the Company, inter-alia, to consider and approve following matters:- 1. the Audited Financial Results along with Report of the Statutory Auditors thereon of the Company for the 4th quarter and year ended on March 31, 2024. 2. the recommendation of final dividend, if any, on the equity share capital of the company for the FY 2023-24.