Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Consider, approve & take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. Consider, approve & take on record the Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 along with the Reports of the Auditors thereon and To consider the proposal for declaration of 'Final Dividend' to the Equity Shareholders of the Company for the Financial Year ended 31st March, 2024. Consider matters relating to the ensuing Annual General Meeting of the Company.