INVESTMENT & PRECISION CASTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve 1. To Consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended 31st March 2023 and take on record audit reports on the standalone and consolidated financial results. 2. To Consider and recommend dividend, if any, on the equity shares of the Company for financial year ended on 31st March 2023. 3. Matters related to upcoming Annual General Meeting of the Company