Vasudhagama Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1.Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 to consider and approve the Standalone and Consolidated audited Financial Results of the Company for the Quarter/ Year ended March 31st, 2024. 2. To consider and approve the Auditor's Report on the Standalone and Consolidated audited Financial Results of the Company for the Quarter / Year ended March 31st, 2024 3. Any other business with permission of the Chairperson.