SHANTANU SHEOREY AQUAKULT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1) To consider and approve Audited Financial Results for the quarter and year ended 31st March, 2024; 2) To appoint Secretarial Auditor and Internal Auditor for the financial year 2024-2025; 3) To consider all other businesses that forms part of agenda papers;