R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and Financial Year ended March 31, 2024 and 2. Consider and recommend Dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2024. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" ('Code") of the Company, the trading window for dealing in the securities of the Company is already closed from April 1, 2024 and the same shall reopen after 48 hours of declaration of the said results. This intimation is also being uploaded on the Company's website at www.rkswamy.com This is for your information and records.