Aditya Consumer Marketing Ltd - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On Friday, 24Th May, 2024

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Friday, 24th May, 2024, inter alia to transact the following business: 1. To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. To review the operations of the Company, and. 3. Any other business that may deem necessary with the permission of the Chair.