AUTOMOBILE CORPORATION OF GOA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve i. Consider and Approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2024 along with the Reports of the Auditors thereon and; ii. Recommend a dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the forthcoming 44th Annual General Meeting of the Company.