NCL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1. To consider and Take on record the Audited Financial Results \r\n for the 4th Quarter and Year ended 31st March,2024\r\n2. consideration of Final Dividend if any, for the Year 2023-24\r\n\r\nThanks & Regards\r\nT. Arun Kumar\r\nVice President &Company Secretary\r\n