Atishay Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1.To consider and approve the audited Ind AS Standalone financial results for the quarter and year ended March 31, 2024. 2. To consider and recommend dividend for the financial year 2023-24, if any. 3. To consider and fix the date and time of the 24th Annual General Meeting (AGM) of the members of the Company to be held through Video Conferencing (VC) or other Audio-Visual means (OAVM), cut-off dates, approval of the Notice of the Annual General Meeting, Board's Report, Corporate Governance Report and various other timelines and matters related to the AGM. 4. To consider and approve the closure of the register of members and share transfer books/record date of the Company for the purpose of the Annual General Meeting and to ascertain the members eligible to receive the dividend recommended by the Board of Directors for the FY 2023-24. 5.To consider any other matter with the permission of the chair and consent of the majority of the Directors of the Company.