G N A Axles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 ,inter alia, to consider and approve This is to inform you that pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, July 21st, 2023, at the Corporate Office of the Company at VPO Mehtiana Dist. Hoshiarpur / through Video Conferencing, Inter alia, to : 1. Consider and approve the Un-audited Financial Results of the Company, both standalone and consolidated, for the first quarter ended 30th June, 2023 for the financial year 2023-24. 2. Proposal to consider issuance of Bonus Shares to the Shareholders of the Company. This is for your information and record.