Fredun Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Fredun Pharmaceuticals Limited is scheduled to be held on Tuesday, 07th May, 2024 inter alia, to consider and approve the following:\r\n1. Consider and approve Audited Financial Results for the Financial Year ended March 31, 2024 along with the Statement of Assets and Liabilities and Cash Flow statement as on that date.\r\n2. Consider and recommend final dividend on the paid-up equity shares for the Financial Year ended March 31, 2024.\r\n