VTM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Balance Sheet as on 31st March 2024 and Profit and Loss Account for the year ended 31st March 2024. 2. To fix the date for the 77th Annual General Meeting and settle the agenda therefor. 3. To consider and approve the Director's Report. and all other items as specified in the Notice