PATEL ENGINEERING LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Notice is hereby given in terms of the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Saturday, May 18, 2024, inter alia, to consider and approve the following: 1) Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2) Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024.