J.A. Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve (a) The Audited Financial Results for the quarter and year ended 31st March, 2024. (b) To appoint the Secretarial Auditor and internal Auditor of the Company for the financial year 2024-25.