CHOWGULE STEAMSHIPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve a) The Un-Audited Financial Results for the quarter ended June 30 2024 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to take note of the draft Limited Review Report as issued by the auditor. b) Any other items with the permission of the chair.