EXCEL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Dear Sir/ Madam,\r\n\r\nPursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday, 24th May, 2024, inter-alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2024 and to consider recommendation of Dividend, if any, for the financial year 2023-24.\r\n\r\n\r\n