A.F. Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulation'), this is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 30th May, 2023 at the Factory cum Corporate office of the Company situated at Plot No. 8, Sector-5 Main Mathura Road, Faridabad, Haryana-121006 inter alia: 1. To Consider and Approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2023 along with Audit Report; 2. Any other business matter with the permission of the Board.