RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1) Audited financial results for the quarter and year ended 31st March, 2023. 2) Audited annual accounts (financial statements comprising of Profit & Loss Account, Balance sheet, cash flow statement along with the notes and schedules and Auditors report u/s 133) for the year ended 31st March, 2023. 3) Approval of Related Party Transactions. 4) To consider and approve appointment of Mr. Atith Shah as Additional Director (Independent Non - executive Director) of the Company