BN Holdings Ltd - Board Meeting Outcome for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2024

Pursuant to Regulation 33 of of SEBI (Listing Obligation and Disclosure Requirement) 2015, as amended ('SEBI Listing Regulations'), this is to inform you that the meeting of the Board of Directors of the company held today i.e. May 15, 2024 through video conferencing and the Board has, inter-alia consider and approved the following decisions:- 1)Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2024; 2)Audit Report with unmodified opinion on Audited Financial Results of the Company for fourth quarter and financial year ended 31st March, 2024.