ELCID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have to inform you that the meeting of Board of Directors of our company is scheduled to be held on Tuesday, May 21, 2024 at Jolie's, at Birla Centurion, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra 400 030 inter alia, to consider and approve the following business:\r\n\r\n1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2024.\r\n\r\n2. To recommend payment of final dividend for the financial year ended March 31, 2024, if any.\r\n\r\n