NAHAR POLYFILMS LTD.has 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 (A)the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024; and (B) the Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March, 2024; and (C)To consider and recommend dividend, if any, on Equity Share Capital of the Company for the financial year ended 31st March, 2024;