Scarnose International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th May, 2024 at 11.00 p.m. (IST) at the Registered Office of the Company, to interlia transact the following business: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2024 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has the closure of the Trading Window for trading in the Company's equity shares from 01 April, 2024 till the expiry of 48 hours from the date the said financial results are made public.