JM FINANCIAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Update on board meeting - In continuation of our letter dated April 25, 2024 (copy enclosed for your ready reference) intimating the date of the Board meeting of the Company for consideration of audited financial results for the last quarter and financial year ended March 31, 2024, we wish to inform you that Board shall also consider recommending the dividend, if any, at the said meeting scheduled on Friday, May 24, 2024.\r\n\r\nPlease treat the above intimation under Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.