Abans Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 14, 2024, inter alia, to consider and approve the following matters:\r\n\r\ni. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 along with Audit Report for the corresponding period and\r\nii. Annual Audited Financial Statements of the Company for the year ended \r\nMarch 31, 2024 and\r\niii. Any other business with the permission of the Chair.\r\n