Abhishek Infraventures Ltdhas 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 1. Audited Financial Statements (standalone and consolidated) for the quarter and year ended 31.03.2024. 2. Audit Report (standalone and consolidated) for the year ended 31.03.2024. 3. Any other business with the permission of the Chair.