GHCL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Pursuant to the requirement of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and other applicable provisions, if any, intimation be and is hereby given that 206th Board Meeting of the Company, is scheduled to be held on Monday, May 6, 2024 [??????, ????? - ????? ????, ????????- ?????? ????? ????] New Delhi to consider, approve and take on record inter alia the following: (a) The audited financial results for the quarter / year ended March 31, 2024 including consolidated audited annual accounts of the Company for the financial year ended March 31, 2024. (b) Recommendation of dividend, if any, (c) To fix the date of 41st AGM of the Company. (d) To approve Capital Budget and Revenue Budget of the Company for the financial year 2024-25. (e) To consider Board's Report, Management Discussion Analysis (MDA), BRSR) Integrated Report and CG Report etc. for the financial year ended on March 31, 2024.