GARWARE MARINE INDUSTRIES LTD.has 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. to consider and approve the audited financial results for the quarter and year ended 31/03/2024. 2. to consider and approve the audited annual accounts for the year ended 31/03/2024 along with the Auditors Report.