HIGH ENERGY BATTERIES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 ,inter alia, to consider and approve i) the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024;\r\nii) fix a date for the 63rd Annual General Meeting of the Company;\r\niii) declaration or passing over of Dividend for the FY 2023 - 24\r\n