VRL Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve In accordance with the extant provisions of Regulations 29 of the SEBI (LODR) Regulations, 2015 and in continuation of our letter dated May 9, 2023 intimating the date of Board meeting of the Company to be held on May 20, 2023 inter alia to consider, approve and take on record the audited Financial Results for the quarter and year ended March 31, 2023, Apart from the above, we wish to intimate the Exchanges that the Board may consider and recommend payment of final dividend for the FY 2022 -23.