CAPRIHANS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve In continuation to our intimation dated May 15, 2024 regarding Board Meeting of the Company, which was scheduled to be held initially on Wednesday, May 22, 2024 and subsequently rescheduled to May 23, 2024 as intimated vide notice dated May 22, 2024 to consider and approve the Audited Financial Results for the year ended March 31, 2024. We further would wish to inform you that the said Meeting of May 23, 2024 now stands rescheduled to Saturday, May 25, 2024 due to unavoidable circumstances.