GUJARAT MINERAL DEVELOPMENT CORPORATION LTD. - Board Meeting Intimation for (I) Approval Of Audited Financial Results And Audited Annual Financial Statements (Consolidated And Standalone) For The Year Ended On 31.03.2024 (Ii) Recommendation Of Dividend For The FY 2023-24, If Any

GUJARAT MINERAL DEVELOPMENT CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve We would like to inform you that the Board of Directors of the Company will meet on Monday, 27th May, 2024 for (i) consideration and approval of the audited Financial Results and audited annual Financial Statements (consolidated and standalone) for the year ended on 31.03.2024 and (ii) recommendation dividend for the FY 2023-24, if any.