TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2024, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024, for recommendation of dividend, if any, for the financial year ended 31st March, 2024 and to consider any other business with the permission of the Chair.