ARCHIT ORGANOSYS 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 We would like to inform that the Meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 inter alia, to 1. Consider and Approve Standalone and Consolidated audited financial results of the company for quarter and year ended on 31st March, 2024. 2. To recommend dividend on Equity Shares, if any for the Financial Year ending on 31st March 2024. In compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per letter submitted by Company on 31st March, 2024, the trading window has been closed for the promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 1st April, 2024 and shall reopen after the expiry of 48 hours from the time the result becomes generally available.