GRATEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a Meeting of the Board of Directors of the Company is scheduled on Thursday, 30th May, 2024 at the Registered Office of the Company situated at 109, Kakad Udyog Bhavan, L. J. Road, Mahim, Mumbai - 400016, Maharashtra, India, inter-alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 along with the Auditors Report. 2. To conduct any other business as may be decided by the Board.