AGARWAL INDUSTRIAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve We are pleased to inform you that meeting of the Board of Directors of the Company will be held on Monday, May 27, 2024, at the Registered Office of the Company, inter alia, to consider and approve the following matters: i. To consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2024 in accordance with Regulation 33 of the said Regulations, as recommended and approved by the Audit Committee of the Company. ii. To consider and approve the Audited Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended March 31, 2024 (IND AS Compliant). iii. To recommend Dividend on Equity Shares, if any, for the Financial Year ended March 31, 2024. iv. To discuss other matters as per the Agenda of the Board Meeting and any other matter with the permission of the Chairman of the meeting. Trading Window for shall re-open on May 30, 2024