D B Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Intimation is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2024, inter alia: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended 31st March, 2024; and 2. To consider the proposal of declaration of Third Interim Dividend, if any, on the Equity Shares of the Company for the Financial Year ended 31st March, 2024.