KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve (1) Consideration of Audited Financial Results for the quarter and year ended 31.03.2024 (2) Recommendation of Dividend (3) Resignation of Company Secretary and Compliance Officer (4) Appointment of Company Secretary and Compliance Officer (5) Re-Appointment of Chief Executive Officer (6) Other items