OMAXE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2024. 2. Matter related to declaration of dividend on unlisted "0.1% Non-Cumulative, Non-Convertible Redeemable Preference Shares" (NCPs) for the Financial Year 2023-24.