BKV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to regulations 29 (1) (a) and 47 (1) as per SEBI (LODR) Regulations 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Tuesday the 13th August 2024 at 03.30 P.M. at the registered office of the Company to consider and approve Unaudited financial results of the Company for the quarter ended 30th June 2024.