Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Friday, May 24, 2024 inter alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended as on March 31, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To consider Recommendation of Dividend, if any, and 3. Any other business that may deem necessary with the permission of the Chair.