Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1. Standalone and consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year and year ended 31st March, 2024 for the abovementioned purpose. 2. shifting of registered office of the Company within the local limits of the city, town, or village. 3. Any other agenda with the permission of Chair.