REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th May, 2024, inter alia, to consider the following matters:\r\n\r\n1. To approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024; and \r\n2. To recommend the final dividend, if any, for the financial year 2023-24. \r\n