AGS Transact Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended March 31, 2024 ('Financial Results'); and 2. To discuss and evaluate various options for fund raising by the Company through the issue of specified securities.