Shree Pushkar Chemicals & Fertilisers Ltdhas 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that, a meeting of the Board of Directors the Company is scheduled to be held on Thursday, May 16, 2024, inter alia, to consider and approve the following businesses:\r\n\r\na)Financial Results:Audited Financial Results (Standalone and Consolidated) for the last quarter & year ended on March 31, 2024;\r\nb)Dividend:Recommending a final dividend on the equity shares of the Company for the financial year ended March 31, 2024, if any.\r\nc) Any other matter with the permission of Chair.\r\n\r\nYou are requested to take the above information on record.