RADICO KHAITAN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 14, 2024 to inter-alia consider the following: \r\n1. Audited Standalone and Consolidated Financial Results of the Company along with the reports of Statutory Auditors thereon for the quarter and financial year ended March 31, 2024. \r\n2. Recommendation of Dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2024.