GOENKA DIAMOND & JEWELS LTD.has 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 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company along with Auditors Report for the quarter ended June 302024. 2) To decide upon AGM related matter 3) Any other item with permission of chair