CONTINENTAL CONTROLS 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 hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at 4.00 p.m. inter alia, to consider the following matters: 1. Consider and Approve the Audited Financial Results along with the auditor's report of the Company for the year ended 31st March, 2024. 2. Any other matter with the permission of chair.