PADMALAYA TELEFILMS 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 Pursuant to the Regulation 33 & 29 (1) a) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, information is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2024 at 2.30 p.m. at the Registered Office of the Company, inter-alia to discuss, Consider, approve and authenticate the Audited financial results of the Company for the Fourth quarter and Year ended on 31st March 2024. This is for your information and records.