Agarwal Fortune India Ltdhas 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 the Audited Financial Results of the Company for the Fourth quarter and Financial Year ended on 31st March, 2024 and to discuss other business matters with the permission of the chair. Pursuant to the Company''s Code of Conduct for the Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company for all the specified persons mentioned under the said code was closed from 01st April, 2024 onwards and shall remain close upto 26th May, 2024.