RAGHUVIR SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024; 2. To consider and approve the Standalone and consolidated Audited Balance Sheet as on 31st March, 2024, Audited Statement of Profit & Loss for the Year ended on 31st March, 2024, Audited Cash Flow Statement as on 31st March, 2024 along with Notes to Financials and to take on record the Auditor's Reports issued by the Statutory Auditor of the Company; 3. Appointment of M/s. Ashok K. Bhatt & Co. as an Internal Auditor of the Company for the Financial Year 2024-25; 4. Appointment of M/s. SPAN & Co. Company Secretaries LLP as the Secretarial Auditor of the Company for the Financial Year 2023-24;