CREST VENTURES LIMITEDhas 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 a) To consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended 31st March, 2024 as per the Indian Accounting Standards (Ind-AS); b) To consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024; c) To consider and approve the issuance of listed, unsecured, non-convertible debentures for raising funds up to an aggregate amount of INR 100,00,00,000 (Rupees One Hundred Crores only) ('Securities') on a private placement basis in accordance with the provisions of the Companies Act, 2013 and Rules framed thereunder and pursuant to applicable SEBI Regulations.