Captain Technocast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we hereby inform the stock exchange that the meeting of board of directors of the company is scheduled to be held on Tuesday, 16TH May, 2023. ? To consider and approve the standalone and consolidated audited financial results for the half year and the year ended on 31st March, 2023. ? To consider dividend if any.