CAREER POINT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To consider the audited financial results of the Company for the quarter and year ended 31st March, 2024. 2. To consider recommendation of final Dividend, if any, for the financial year 2023-24. 3. To fix day, date and time of 24th Annual General Meeting for the Financial Year ended on 31.03.2024 and matters connected therewith 4. To finalise the date of book closure for the purpose of forthcoming Annual General Meeting of the Company 5. To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair