GRINDWELL NORTON 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 This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 6, 2024, inter alia, to: 1. Consider and approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2. Consider and recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, for the approval of the shareholders at the ensuing Annual General Meeting of the Company.