GOLDEN CARPETS 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 With reference to the above cited subject, we would like to inform your esteemed organization that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, the 30th day of May 2024 at 03:00 PM at the registered office of the Company situated at 8-2-596/5/B/1, Road No. 10, Banjara Hills, Hyderabad- 500034, Telangana, India to consider, inter-alia the following: ? Audited financial results for the Quarter and Financial Year ended 31st March 2024; ? Take note of the Audit Report for the Financial Year ended 31st March 2024; ? Any other matter with the permission of Chair.