GILLANDERS ARBUTHNOT & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023 and recommend dividend, if any, for the financial year 2022-2023, subject to the approval of the members at the ensuing 89th Annual General Meeting of the Company