ELEGANT MARBLES GRANI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Elegant Marbles & Grani Industries Limited (the 'Company') is scheduled to be held on Wednesday, May 29, 2024, inter-alia, to transact the following: 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2024. 2. To consider and recommend Final Dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2024. 3. Any other matter as the Board of Directors of the Company may decide during the course of the meeting.