Lancer Container Lines 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 -Financial Results (Audited) for the quarter and year ended March 31, 2024 -Take a note on appointment of Secretarial Auditor Ms. Geeta Canabar & Associates, Company Secretaries to conduct secretarial audit for FY 23-24 -To take a note on accepting loan from Mr. Abdul Khalik Chataiwala in multiple tranches, with an option to convert the same into equity shares at a future date at a price decided by the Board, subject to the approval of members -Any other business as decided by the Board of the directors