PAUSHAK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Friday, 3rd May, 2024, inter-alia, to transact the following business:\r\n\r\n1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024.\r\n\r\n2. To consider and recommend dividend on Equity Shares, if any, for the financial year ended 31st March, 2024.\r\n\r\nPursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st April, 2024 will re-open 48 hours after the declaration of the financial results.\r\n\r\nWe request you to kindly take note of the above.