Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve 1. The Audited Financial results of the Company for the Quarter and Year ended 31stMarch, 2024; 2. The Auditors' Report issued by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31stMarch, 2024; 3. The Audited Financial Statements, including the Statement of Assets & Liabilities, as at 31stMarch, 2024 and the Statement of Profits and Loss and Cash flows, statement of changes in equity and notes thereon for the year ended 31stMarch, 2024; 4. Recommendation of final dividend, if any, for the financial year ending March 31, 2024; 5. Any other matter with the permission of the chair.