Radhika Jeweltech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of board of director of the company is scheduled to be held on Thursday May 30, 2024 at the registered office of the company to consider the following transactions; 1. To consider and approve the Standalone audited financial result for the quarter / year ended on 31st March 2024 2. To appoint Secretarial Auditor. 3. Any other business with the permission of Chairman.