BNR UDYOG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2024. 2. To consider the Audit Report for the year ended 31.03.2024. 3. To decide on the date, time and venue of Annual General Meeting for FY 2023-24. 4. Notice of 30th Annual General Meeting for the Financial Year 2023-24. 5. Directors Report and annexures for the Financial Year 2023-24. 6. Any other business with the permission of the Chair.