Surat Trade And Mercantile Ltdhas 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 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, 24th May, 2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024.