DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2024 ,inter alia, to consider and approve 1. Disclosure of Interest of the Directors.\r\n2. Appointment of Internal Auditor.\r\n3. Appointment of Secretarial Auditor.\r\n4. Consider and approve Audited Financial Statements for the half year and year ended 31st March, 2024.\r\nAs informed vide Company's intimation letter dated March 28, 2024, the Trading Window for dealing in the Securities of the Company is closed from 01st April, 2023 and shall re-open after 48 hours from the declaration of Financial Results.\r\n5. Any other matter with the permission of the Chair.