BALAJI AMINES LTD.- has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024, inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2024; 2. recommend a final dividend, if any, on the equity shares of the Company for the Financial Year ended 31st March, 2024 subject to the approval of the shareholders at the ensuing 36th Annual General Meeting of the Company; 3. other matters relating to the ensuing Annual General Meeting of the Company.