ADOR FONTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve (1) Financial statements (Standalone and Consolidated) for the quarter ended March 31, 2024.\r\n(2)Audited financial statements (Standalone and Consolidated) for the financial year ended March 31, 2024. \r\n(3)Interim Dividend, if any.\r\n(4)Business as per requirements of Corporate Governance.