EMMSONS INTERNATIONAL 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) The Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2024. 2) Appointment of Mr. Rajesh Monga as Whole Time Director of the Company for a period of 5 years. 3) To transact any other matter as the Board may deem fit.