UFLEX LTD. - Board Meeting Intimation for To Consider And Approve The Standalone & Consolidated Audited Financial Statements Of The Company For The Quarter And Financial Year Ended 31St March, 2024 And To Recommend The Payment Of Dividend , If Any

UFLEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. The Standalone & Consolidated Audited Financial Statements of the Company for the quarter and financial year ended 31st March, 2024. 2. To consider and recommend the payment of dividend, if any, subject to the approval of Members of the Company. The dividend, if so recommended by the Board and approved by the Members at the forthcoming Annual General Meeting of the Company will be payable on or after the date of Annual General Meeting.