Pursuant to the requirement of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meghmani Organics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th May, 2024, to consider, approve and take on record the following; 1) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2024 and 2) Any other business with the permission of the Chair.