RELSON INDIA LTD. - Board Meeting Intimation for 1. To Consider And Approve Audited Financial Results For The Quarter And Year Ended 31St March, 2024 2. Appointment Of Secretarial Auditor 3. To Consider Any Other Matter With The Permission Of Board

RELSON INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Relson India Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30th May, 2024 ,inter alia, to consider and approve 1. To consider and approve Audited Accounts and Financial Statements along with the Auditors Report of the Company for the year ended March 31, 2024; 2. To appoint secretarial Auditor of the Company 3. To consider any other matter with the permission of the Board.