OMNI AXS SOFTWARE 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 We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 30th May, 2024 at the Registered office of the Company to consider and take on record inter-alia The Audited Standalone Financial Results for the year ended 31st March, 2024 Any other matter as may deem fit. In terms of the code of conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open after 48 hours of the declaration of the Financial Results.