Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Consider, approve and take on record Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2024 together with Auditor's Report thereon by the Statutory Auditor of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and appoint M/s. Anuj Gupta & Associates as the Secretarial auditor of the Company to conduct Secretarial audit for Financial Year 2024-25. 3. To consider and appoint Mr. Karan Rajesh Singh as the internal auditor of the Company for Financial Year 2024-25. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.