MAJESTIC AUTO LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company, is scheduled to be held on Saturday, May 27, 2023, inter-alia transact the following business: 1. To approve the Audited Financial Results of the Company including the Cash Flow Statement and Statement of Assets & Liabilities for the quarter and financial year ended March 31, 2023; and Kindly take the same on record for your further needful and oblige.