TTI Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024 (Financial Year 2023-2024) along with the Audited report. (ii) To declare Dividend if any for the financial year 2023-2024. (iii) To Appoint Internal Auditors of the Company for the FY 2024-2025. (iv) To Appoint Secretarial Auditors of the Company for the FY 2024-2025. (v) Any other matter with the permission of Chair.