MAC CHARLES (INDIA) 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 Pursuant to the provisions of Regulation 29(1)(a), 29(2) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 23, 2024 at the registered office of the company at 1st Floor, Embassy Point, 150 Infantry Road, Bangalore - 560001 interalia to adopt annual financials along with other items as per the attachment enclosed