RICO AUTO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Pursuant to the SEBI (LODR) Regulations, 2015, we hereby give notice that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of August, 2024, inter-alia, to consider and approve the Unaudited Financial Results for the first quarter ended 30th June, 2024.