Kaarya Facilities And Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2024 at the Company's Registered Office for consideration of following business: 1. To consider, take on record & approve the Audited Financial Results of the Company for the half year ended and year ended March 31st, 2024. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2024. 3. To consider and approve the Cash Flow Statement for the half year ended and year ended on 31st March, 2024. 4. Appointment of Secretarial Auditor for Financial Year 2024-2025. 5. Any other item with the approval of the Chairman.