JAUSS POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Meeting of Board of Director of the Company will be held at 803-805, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No. 22, Sector 135, Noida-201301 on Thursday, the 30th day of May, 2024 inter-alia, to consider and approve the following:\r\n1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024;\r\n2. To consider and take on record the Statutory Auditor's Report on Audited Financial Results of the Company for year ended on 31st March, 2024; and\r\n3. To consider and approve any other agenda item as place on Board.\r\n