ANSAL BUILDWELL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2024 at the Registered Office of the Company to consider the following : \r\n1.To approve the Audited Financial Statements (Standalone and Consolidated) for the Financial Year ended 31st March, 2024. \r\n2.To approve the Audited (Standalone and Consolidated) Financial Results for the Quarter and Financial Year ended 31st March, 2024. \r\n3. To consider recommendation of Dividend, if any, for the aforesaid year as per Regulation 29 of Listing Agreement. \r\n4. To approved the date of convening the Annual General Meeting for the Financial Year ended 31st March, 2024.