Apollo Micro Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider and approve the Unaudited Standalone Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter ended 30th June 2024. 2. To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the unaudited standalone financial results of the Company for the quarter ended 30th June 2024. 3. To consider and approve the Unaudited Consolidated Financial results of the Company under Indian Accounting Standard (IndAS) for the quarter ended 30th June 2024. 4. To consider and adopt the Limited Review Report of the Statutory Auditors of the Company on the unaudited consolidated financial results of the Company for the quarter ended 30th June 2024.