V-GUARD INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve 1) To consider, review and approve the standalone and consolidated Audited Financial Results/Statements of the company for quarter and year ended March 31, 2024 along with Auditors' Report\r\n\r\n2) To consider and recommend Final Dividend for Financial Year 2023-24, if any, for the approval of shareholders, at the ensuing Annual General meeting.