Kovilpatti Lakshmi Roller Flour Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 22nd May, 2024 inter alia, to consider among other matters, the audited financial statements together with notes on accounts for the quarter and financial year ended 31st March, 2024, to consider introduction of an Employees Stock Option Scheme (ESOS), subject to requisite approvals under the Companies Act, 2013 and the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (as amended) and to recommend dividend, if any, for the financial year 2023-24. The trading window for dealing in the shares of the company remained closed from Monday, 1st April, 2024 till the expiration of 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March, 2024.