APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve (a) Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024; and (b) Recommendation of dividend, if any, for the financial year ended March 31, 2024 for the approval of the shareholders at the ensuing Annual General Meeting of the Company.