BHARAT AGRI FERT & REALTY 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 wish to inform you that pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May 2024 inter alia, to consider and approve: 1. the audited financial results of the Company for the quarter and year ended 31st March, 2024; and 2. final dividend for the year ended 31st March, 2024, if any. Please take the above intimation on record and kindly acknowledge the receipt of the same.