HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1) the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2024, along with the statements of assets and liabilities and the cash flow statement as on that date; 2) the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024; 3) Recommendation of payment of final dividend, if any, for the financial year 2023-24, for the approval of shareholders at the 36th Annual General Meeting of the Company.