MUNJAL SHOWA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Intimation for Approval of Audited Financial Results for the quarter and year ended March 31, 2024 and to recommend the dividend, if any, on equity shares for the financial year 2023-24. Kindly take the aforesaid information on your records.