GLOBUS SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve i) to consider and take on record the financial results of the Company for the 4th Quarter and year ended on 31st March, 2023 ; ii) to consider the recommendation of dividend, if any, for the financial year 2022-23 on the equity shares of the company ; iii) to fix the date & venue for conducting the Annual General Meeting for the financial year 2022-23 and iv) to fix the Book Closure date for the purpose of AGM