SHAKTI PUMPS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, April 26, 2024 at 03:00 P. M. through video conferencing, inter alia to:-\r\n\r\n1.Consider and approve the Audited Consolidated and Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2024, along with Auditor's Report.\r\n\r\n2.Consider and Recommend final dividend, if any, to the shareholders for the financial year ended March 31, 2024.\r\n