Vasundhara Rasayans Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve i)the Un-audited Financial Results for the quarter ended 30th June 2023. ii)20% of Dividend on the Equity shares of the Company for the Financial Year ended on 31.03.2023 subject to the approval of the shareholders at the ensuing Annual General Meeting. iii)Day, Date, time, draft notice of 36th Annual General Meeting (AGM), appointment of Scrutinizers for the AGM and e-voting process, book closure dates, draft directors report along with the other items of the Agenda