AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 at 5:00 P.M. at the Registered Office of the Company situated at D-115 Defence Colony Jajmau Shiwans Tanney Kanpur Nagar Jajmau Uttar Pradesh - 208 010 to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June 2024 along with Limited Review Report.