SAT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2024 and Auditor's Report thereon. 2. To consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2024 and Auditor's Report thereon. 3. Recommendation of final dividend on equity shares, if any, for the financial year ended March 31, 2024. 4. Any other business with the permission of the Chair.