Gopal Snacks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to the Regulations 29 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that a meeting of the Board of Directors of the company will be held on Monday 14th October 2024 to have inter-alia consider and approve the following businesses: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with Limited Review Report of the auditors for the corresponding period. 2. Declaration and payment of 1st Interim Dividend of FY2024-25 if any. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid Interim dividend shall be 22nd October 2024 subject to the approval of the Interim dividend by the Board of Directors.