DAI-ICHI KARKARIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024 and Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2024.