ZEN TECHNOLOGIES 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 This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 4, 2024, inter-alia, to consider the following agenda items:\r\n\r\n(a) the audited financial results (Standalone & Consolidated) for the fourth quarter and year ended March 31, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; \r\n\r\n(b) the audited Balance Sheet (Standalone and Consolidated) as at March 31, 2024 and Statement of Profit and Loss (Standalone and Consolidated) for the year ended March 31, 2024; \r\n\r\n(c) Consideration and Recommendation of dividend on equity shares, if any, for the FY 2023-24; and\r\n\r\n(d) Other corporate matters.\r\n\r\nKindly take the same on record and acknowledge the receipt.