SUNDARAM BRAKE LININGS 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 This is to inform that pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2024 inter alia to 1. Consider and approve the Audited financial results of the Company for the year ended 31st March 2024. 2. Recommend Dividend if any for the financial year ended 31st March, 2024.