CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve a. The Standalone and Consolidated Audited financial results and Statements for the year ended March 31, 2024 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company c. Any other items with the permission of the chair