SPENTA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015") as amended from time to time, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2024 inter alia, 1. to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2024; 2. to recommendation of dividend for the year ended 31st March, 2024 subject to requisite approvals of shareholders at ensuing Annual General Meeting; 3. any other Business with permission of Chair. You are requested to kindly take it on your records.