GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Approval of Audited Financial Results for the Quarter and Year Ended March 31, 2024 along with the Audit report of the Statutory Auditor; 2. Change of Name of the Company; 3. Change of Object Clause of the Memorandum of Association of the Company; 4. Proposal to make loan(s)/give guarntee(s)/provide Security(ies) in connection with Loan(s) made/acquire by way of subscription, purchase or otherwise, the securities of any other bodies corporate; 5. Appointment of Internal Auditor of the Company; 6. Any other matters with the permission of the Board.