JAY BHARAT MARUTI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve a) the audited financial results (standalone & consolidated) for the 4th quarter and year ended March 31, 2024 b) Final Dividend, if any, for the Financial Year 2023-24; and c) Issue of Securities in terms of Section 23, 42, 62 and 71 of the Companies Act, 2013 subject to necessary approval including approval of shareholders.