OLYMPIC CARDS 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 Confir of min of previous BM;Register of Contracts;SS Gen consent for UPSI; Review&Appl of RPT; Taking on record Min AC etc.;Review of performance &Appl of Audited results for 2023-24; To approve Cash Flow; note of Draft Auditor''s Report ; approval of transfer to Reserve; Discus on div'';To take note of the SAR;Apl of;Taking on Cap Audit Report, C.G. Report, S/H pattern, Inv Griev Report, SDD Report & cert Reg.7(3) & Reg 40(9);Review of Co policies; Taking on record annual decl.(s) by the Directors; Taking on record CEO/CFO Cert.;Taking on record various notifications,cir, etc.;Review of Comp Report pertaining to all laws; Review of functioning of WBM.; Review of performance & effectiveness of Int. Audit, Evaluation of Int fin controls, Risk Mgt System; Appl Loan(s) from Directors; Riv of salary to CS;Any other Matter.