Indian Railway Catering And Tourism Corporation Ltdhas 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 In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that 137th meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2024 to inter alia: 1. Consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31, 2024 after the same are reviewed by Audit Committee; and; 2. Recommend final dividend, if any, for the financial year 2023-24, subject to the approval of shareholders at the Annual General Meeting (AGM).